Commodity Futures Trading Commission v. Garcia et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and Mayco Alexis Malonado Garcia
Case Number: 4:2020cv03185
Filed: September 11, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/18/2020 at 02:00 PM in Courtroom 9B before Judge Sim Lake(Signed by Judge Sim Lake) Parties notified.(mmapps, 4)
September 14, 2020 Filing 4 Summons Issued as to Cesar Castaneda, Joel Castandea Garcia, Mayco Alexis Malonado Garcia, Rodrigo Jose Castro MOlina. Issued summons delivered to plaintiff by e-mail, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(mmapps, 4)
September 11, 2020 Filing 3 MOTION for James A. Garcia to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 10/2/2020. (mmapps, 4)
September 11, 2020 Filing 2 MOTION for Aimee Latimer-Zayets to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 10/2/2020. (mmapps, 4)
September 11, 2020 Filing 1 COMPLAINT against All Defendants filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(mmapps, 4)

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Defendant: Cesar Castaneda
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Defendant: Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club
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Defendant: Rodrigo Jose Castro MOlina
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Defendant: Mayco Alexis Malonado Garcia
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Plaintiff: Commodity Futures Trading Commission
Represented By: Aimee Latimer-Zayets
Represented By: James A Garcia
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