Commodity Futures Trading Commission v. Garcia et al
| Commodity Futures Trading Commission |
| Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and Mayco Alexis Malonado Garcia |
| 4:2020cv03185 |
| September 11, 2020 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Securities/Commodities |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 21, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Cesar Castaneda, Joel Castandea Garcia, filed. Motion Docket Date 11/25/2020. (Brewer, J)
|
|
Filing 22
NOTICE of Appearance by Sean Buckley on behalf of Cesar Castaneda, filed. (Buckley, Sean)
|
|
Filing 21
ORDER granting #20 Agreed MOTION for Extension of Time to File Answer or Motion (Answer or Other Response due by 11/30/2020.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
|
|
Filing 20
Agreed MOTION for Extension of Time to File Answer or Motion by Mayco Alexis Malonado Garcia, filed. Motion Docket Date 11/13/2020. (Attachments: #1 Proposed Order Proposed Order)(Galloway, Toby)
|
|
Filing 19
RETURN of Service of SUMMONS Executed as to Cesar Castaneda served on 10/14/2020, answer due 11/4/2020, filed.(Garcia, James)
|
|
Filing 18
ORDER granting #16 Unopposed MOTION for Extension of Time to File Answer or Motion (Answer or Other Response due by 10/27/2020.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
|
|
Filing 17
Unopposed PROPOSED ORDER Granting Unopposed Motion For Extension of Time to File Answer or Motion re: #16 Unopposed MOTION for Extension of Time to File Answer or Motion, filed.(Galloway, Toby)
|
|
Filing 16
Unopposed MOTION for Extension of Time to File Answer or Motion by Mayco Alexis Malonado Garcia, filed. Motion Docket Date 10/29/2020. (Galloway, Toby)
|
|
Filing 15
ORDER granting #14 Unopposed MOTION for Extension of Time to File Responsive Pleading (Answer or Other Response due by 11/7/2020.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
|
|
Filing 14
Unopposed MOTION for Extension of Time to File Responsive Pleading by Joel Castandea Garcia, filed. Motion Docket Date 10/27/2020. (Attachments: #1 Proposed Order Order)(Brewer, J)
|
|
Filing 13
RETURN of Service of SUMMONS Executed as to Joel Castandea Garcia served on 9/17/2020, answer due 10/8/2020, filed.(Garcia, James)
|
|
Filing 12
RETURN of Service of SUMMONS Executed as to Mayco Alexis Malonado Garcia served on 9/23/2020, answer due 10/14/2020, filed.(Garcia, James)
|
|
Filing 11
CERTIFICATE OF INTERESTED PARTIES by Commodity Futures Trading Commission, filed.(Latimer-Zayets, Aimee)
|
|
Filing 10
ORDER granting #9 Motion for James A. Garcia to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
|
|
Filing 9
MOTION for James A Garcia to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 10/7/2020. (mmapps, 4)
|
|
Filing 8
ORDER granting #7 Motion for Aimee Latimer-Zayets to Appear Pro Hac Vice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
|
|
Filing 7
MOTION for Aimee Latimer-Zayets to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 10/6/2020. (mmapps, 4)
|
|
Filing 6
AMENDED ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/22/2021 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(ChristopherSarratadi, 4)
|
|
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)
|
|
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)
|
|
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)
|
|
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)
|
|
Filing 1
COMPLAINT against All Defendants filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(mmapps, 4)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
