Commodity Futures Trading Commission v. Scott
| Commodity Futures Trading Commission |
| Aaron Michael Scott |
| 3:2018cv05802 |
| October 3, 2018 |
| US District Court for the Western District of Washington |
| Ronald B Leighton |
| Benjamin H Settle |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 RESPONSE, by Plaintiff Commodity Futures Trading Commission, to #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Humphrey, James) |
| Filing 12 PROPOSED ORDER (Unsigned) re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Townsend, Josephine) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant Aaron Michael Scott. Noting Date 11/30/2018, (Townsend, Josephine) |
| Filing 10 NOTICE of Service of Court Orders re #7 Discovery and Depositions Order, #8 Joint Status Report Order Form for District Judges ; filed by Plaintiff Commodity Futures Trading Commission. (Humphrey, James) |
| Filing 9 NOTICE of Appearance by attorney Josephine C Townsend on behalf of Defendant Aaron Michael Scott. (Townsend, Josephine) |
Filing 8
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 1/9/2019, FRCP 26f Conference Deadline is 12/26/2018, Initial Disclosure Deadline is 1/2/2019, by Judge Ronald B. Leighton. (DN)
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Filing 7
ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge Ronald B. Leighton. (DN)
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| Filing 6 AFFIDAVIT of Service of Summons and Complaint on Defendant Aaron Michael Scott on 10/4/2018, filed by Plaintiff Commodity Futures Trading Commission. (Humphrey, James) |
| NOTICE TO PARTIES: Case Reassigned to Judge Ronald B. Leighton as related to 18-cr-5500RBL. (SP) |
| Filing 5 NOTICE of Related Case(s) 3:18-CR-5500-RBL, by Plaintiff Commodity Futures Trading Commission. (Humphrey, James) |
| Filing 4 NOTICE of Appearance by attorney Peter L Riggs on behalf of Plaintiff Commodity Futures Trading Commission. (Riggs, Peter) |
| Filing 3 NOTICE TO FILER: re #1 Complaint. Notice of Filing Deficiency** Action Required ** See Attached Letter for More Information and Instructions. (SP) |
| Filing 2 Summons(es) Electronically Issued as to defendant Aaron Michael Scott. (SP) |
| Filing 1 COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, AND OTHER RELIEF against defendant(s) Aaron Michael Scott with JURY DEMAND Attorney James Morrison Humphrey, IV added to party Commodity Futures Trading Commission(pty:pla), filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons Aaron Michael Scott)(Humphrey, James) (Fee Waived) |
| Judge Benjamin H. Settle added. (SP) |
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| Plaintiff: Commodity Futures Trading Commission | |
| Represented By: | James Morrison Humphrey, IV |
| Represented By: | Peter L Riggs |
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| Defendant: Aaron Michael Scott | |
| Represented By: | Josephine C Townsend |
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