Commodity Futures Trading Commission v. Tate Street Trading, Inc. et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Tate Street Trading, Inc. and Leonard J. Cipolla
Case Number: 3:2019cv00690
Filed: September 19, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John A Gibney
Nature of Suit: Securities/Commodities
Cause of Action: 07:499
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 Filing 4 Summons Issued as to Leonard J. Cipolla, Tate Street Trading, Inc.. NOTICE TO ATTORNEY: REMOVE HEADERS and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (smej, )
September 19, 2019 Initial Case Assignment to District Judge John A. Gibney, Jr.. (smej, )
September 19, 2019 Filing 3 Proposed Summons re #1 Complaint to Leonard J. Cipolla by Commodity Futures Trading Commission. (Deacon, James)
September 19, 2019 Filing 2 Proposed Summons re #1 Complaint to Tate Street Trading, Inc. by Commodity Futures Trading Commission. (Deacon, James)
September 19, 2019 Filing 1 Complaint for Injunctive Relief, Restitution, Civil Monetary Penalties, and Other Equitable Relief Under the Commodity Exchange Act, filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet) (Deacon, James)

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Defendant: Tate Street Trading, Inc.
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Defendant: Leonard J. Cipolla
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Plaintiff: Commodity Futures Trading Commission
Represented By: James White Deacon, II
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