Commodity Futures Trading Commission v. Cartwright
| Commodity Futures Trading Commission |
| John Cartwright |
| 4:2024cv03539 |
| September 20, 2024 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 15, 2024. A more recent docket listing may be available from PACER.
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Filing 19
ORDER granting #4 Motion for J. Alison Auxter to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified. (mmm4)
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Filing 18
ORDER granting #3 Motion for Thomas L. Simek to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified. (glc4)
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Filing 17
ORDER granting #14 Motion for Sophia Breggia to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified. (glc4)
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Filing 16
ORDER granting #13 Motion for Ryan Hayden to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified. (glc4)
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Filing 15
ORDER granting #12 Motion for Daniel A. Mullen to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified. (glc4)
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| Filing 14 MOTION to Appear Pro Hac Vice for Sophia Breggia (Fee Paid: $100, receipt number ATXSDC-32464550) by John Cartwright, filed. Motion Docket Date 11/29/2024. (Isaak, David) |
| Filing 13 MOTION to Appear Pro Hac Vice for Ryan Hayden (Fee Paid: $100, receipt number ATXSDC-32464521) by John Cartwright, filed. Motion Docket Date 11/29/2024. (Isaak, David) |
| Filing 12 MOTION to Appear Pro Hac Vice for Daniel A. Mullen (Fee Paid: $100, receipt number ATXSDC-32464461) by John Cartwright, filed. Motion Docket Date 11/29/2024. (Isaak, David) |
| Filing 11 NOTICE of Appearance by David Isaak on behalf of John Cartwright, filed. (Isaak, David) |
| Filing 10 WAIVER OF SERVICE Returned Executed as to John Cartwright served on 9/23/2024, answer due 11/22/2024, filed. (Auxter, Jane) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES by John Cartwright, filed. (Reed, Robert) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Commodity Futures Trading Commission, filed. (Auxter, Jane) |
| Filing 7 Summons Issued as to John Cartwright. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
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Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/6/2024 at 10:30 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (bkt4)
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| Filing 5 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) |
| Referral Judge Selected: Magistrate Judge Yvonne Y. Ho randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bkt4) |
| Filing 4 MOTION to Appear Pro Hac Vice for J. Alison Auxter (Fee Exempt) by Commodity Futures Trading Commission, filed. Motion Docket Date 10/11/2024. (Auxter, Jane) |
| Filing 3 MOTION to Appear Pro Hac Vice for Thomas L. Simek (Fee Exempt) by Commodity Futures Trading Commission, filed. Motion Docket Date 10/11/2024. (Simek, Thomas) |
| Filing 2 Request for Issuance of Summons as to John Cartwright, filed. (Simek, Thomas) |
| Filing 1 COMPLAINT against John Cartwright filed by Commodity Futures Trading Commission. (Simek, Thomas) |
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