Commodity Futures Trading Commission v. Miller et al
| Commodity Futures Trading Commission |
| Peter Miller and Omerta Capital LLC |
| 4:2021cv04023 |
| December 10, 2021 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #2 Motion for Thomas l. Simek to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 13
ORDER granting #3 Motion for J. Alison Auxter to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 12
ORDER granting #4 Motion for Clemon D. Ashley to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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| Filing 11 NOTICE of Appearance by Q. Tate Williams on behalf of Peter Miller, Omerta Capital LLC, filed. (Williams, Quentin) |
| Filing 10 NOTICE of Appearance by Stephanie K. McGuire on behalf of Peter Miller, Omerta Capital LLC, filed. (McGuire, Stephanie) |
| Filing 9 NOTICE of Appearance by Philip H. Hilder on behalf of Peter Miller, Omerta Capital LLC, filed. (Hilder, Philip) |
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Filing 8
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/11/2022 at 10:00 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(BrandisIsom, 4)
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| Filing 7 Summons Issued as to Peter Miller, Omerta Capital LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon)(hlerma, 4) |
| Filing 6 Request for Issuance of Summons as to Omerta Capital LLC, filed.(Auxter, Jane) |
| Filing 5 Request for Issuance of Summons as to Peter Miller, filed.(Auxter, Jane) |
| Filing 4 MOTION for Clemon D. Ashley to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 1/3/2022. (Auxter, Jane) |
| Filing 3 MOTION for J. Alison Auxter to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 1/3/2022. (Auxter, Jane) |
| Filing 2 MOTION for Thomas L. Simek to Appear Pro Hac Vice by Commodity Futures Trading Commission, filed. Motion Docket Date 1/3/2022. (Auxter, Jane) |
| Filing 1 COMPLAINT against All Defendants filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(Auxter, Jane) |
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