Commodity Futures Trading Commission v. Tate Street Trading, Inc. et al
| Commodity Futures Trading Commission |
| Tate Street Trading, Inc. and Leonard J. Cipolla |
| 3:2019cv00690 |
| September 19, 2019 |
| US District Court for the Eastern District of Virginia |
| John A Gibney |
| Securities/Commodities |
| 07 U.S.C. ยง 499 |
| None |
Docket Report
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This docket was last retrieved on November 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE by Commodity Futures Trading Commission regarding Personal Service of Plaintiff's Application for Entry of Default upon Defendants Tate Street Trading, Inc. and Leonard J. Cipolla (Attachments: #1 Exhibit 1, Affidavit of Process Server re Tate Street Trading, #2 Exhibit 2, Affidavit of Process Server re Leonard J. Cipolla)(Deacon, James) |
| Filing 14 Request for Entry of Default as to Tate Street Trading, Inc. and Leonard J. Cipolla by Commodity Futures Trading Commission. (Attachments: #1 Affidavit Declaration of James A. Garcia In Support Of Plaintiff's Application For Entry of Default Against Defendants Tate Street Trading, Inc. and Leonard J. Cipolla)(Deacon, James) |
| Notice of Correction re: #13 Request for Entry of Default as to Tate Street Trading, Inc. and Leonard J. Cipolla. Filing attorney notified to refile document to include the proper language. (jsau) |
| Filing 13 Request for Entry of Default as to Tate Street Trading, Inc. and Leonard J. Cipolla by Commodity Futures Trading Commission. (Attachments: #1 Affidavit Declaration of James Garcia in Support of Plaintiff's Application for Entry of Default Against Defendants Tate Street Trading, Inc. and Leonard J. Cipolla)(Deacon, James) |
Filing 12
ORDER granting #6 Motion for Richard Glaser to appear as Pro hac vice for Commodity Futures Trading Commission. Signed by District Judge John A. Gibney, Jr. on 09/24/2019. (smej, )
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Filing 11
ORDER granting #5 Motion for James Anthony Garcia to appear as Pro hac vice for Commodity Futures Trading Commission. Signed by District Judge John A. Gibney, Jr. on 09/24/2019. (smej, )
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| Filing 10 SUMMONS Returned Executed by Commodity Futures Trading Commission Leonard J. Cipolla served on 9/20/2019, answer due 10/11/2019 (Attachments: #1 Exhibit Plaintiff's Proof of Service of Summons and Complaint as to Defendant Leonard J Cipolla, #2 Affidavit regarding Plaintiff's Proof of Service of Summons and Complaint as to Defendant Leonard J. Cipolla)(Deacon, James) |
| Filing 9 SUMMONS Returned Executed by Commodity Futures Trading Commission Tate Street Trading, Inc. served on 9/20/2019, answer due 10/11/2019 (Attachments: #1 Exhibit Plaintiff's Proof of Service of Summons and Complaint as to Defendant Tate Street Trading, Inc., #2 Affidavit regarding Plaintiff's Proof of Service of Summons and Complaint as to Defendant Tate Street Trading, Inc.)(Deacon, James) |
| Notice of Correction re #7 and #8 Affidavit of Service: Filing attorney has been instructed to refile the summons using the correct documents and with any additional documents as attachments. Clerk has also instructed attorney to use the correct docket event. (smej, ) |
| Filing 8 (DISREGARD) - AFFIDAVIT of Service for Summons and Complaint served on Leonard J. Cipolla on September 20, 2019, filed by Commodity Futures Trading Commission. (Attachments: #1 Affidavit regarding Plaintiff's Proof of Service of Summons and Complaint as to Defendant Leonard J. Cipolla)(Deacon, James) Modified on 9/24/2019 (smej, ). |
| Filing 7 (DISREGARD) - AFFIDAVIT of Service for Complaint and Summons served on Tate Street Trading, Inc. on September 20, 2019, filed by Commodity Futures Trading Commission. (Attachments: #1 Affidavit regarding Plaintiff's Proof of Service of Summons and Complaint as to Defendant Tate Street Trading, Inc.)(Deacon, James) Modified on 9/24/2019 (smej, ). |
| Filing 6 Motion to appear Pro Hac Vice by Richard Glaser and Certification of Local Counsel James W Deacon by Commodity Futures Trading Commission. (Deacon, James) |
| Filing 5 Motion to appear Pro Hac Vice by James A Garcia and Certification of Local Counsel James W Deacon by Commodity Futures Trading Commission. (Deacon, James) |
| 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, ) |
| Filing 3 Proposed Summons re #1 Complaint to Leonard J. Cipolla by Commodity Futures Trading Commission. (Deacon, James) |
| Filing 2 Proposed Summons re #1 Complaint to Tate Street Trading, Inc. by Commodity Futures Trading Commission. (Deacon, James) |
| 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) |
| Initial Case Assignment to District Judge John A. Gibney, Jr.. (smej, ) |
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