Commodity Futures Trading Commission v. Southwest Services LLC, et al
| Commodity Futures Trading Commission |
| Southwest Services, LLC a/k/a South West Services, LLC, Timothy A. Sack, Southwest Services LLC, South West Services LLC and Timothy A Sack |
| 1:2020cv01440 |
| September 14, 2020 |
| US District Court for the Eastern District of Wisconsin |
| William C Griesbach |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on October 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 APPLICATION for Clerk's Entry of Default Against Defendant Timothy A. Sack by Commodity Futures Trading Commission. (Attachments: #1 Declaration)(Goudarzi, Kassra) |
| Clerk's ENTRY OF DEFAULT as to Timothy A Sack. (tlf) |
| Filing 6 APPLICATION for Clerk's Entry of Default Against Defendant Southwest Services LLC by Commodity Futures Trading Commission. (Attachments: #1 Declaration)(Goudarzi, Kassra) |
| Clerk's ENTRY OF DEFAULT as to Southwest Services LLC. (tlf) |
| Filing 5 SUMMONS Returned Executed by Commodity Futures Trading Commission. Timothy A Sack served on 10/2/2020. (Goudarzi, Kassra) |
| Filing 4 SUMMONS Returned Executed by Commodity Futures Trading Commission. Southwest Services LLC served on 9/18/2020. (Goudarzi, Kassra) |
| Filing 3 Magistrate Judge Jurisdiction Form filed by Commodity Futures Trading Commission. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Goudarzi, Kassra) |
| Filing 2 COMPLAINT for Injunctive and Other Equitable Relief and Civil Monetary Penalties against All Defendants by Commodity Futures Trading Commission. (Goudarzi, Kassra) |
| Summons Issued as to Timothy A Sack, Southwest Services LLC. (tlf) |
| NOTICE of Electronic Filing Error to Kassra Goudarzi re #1 Complaint. All documents should contain the s/signature of the attorney who files the document. This document was filed by Kassra Goudarzi, but signed by an attorney who is not admitted to this court and who has not filed a notice of appearance (Timothy Mulreany). Plaintiff must re-file this document and the document must be signed and filed by an attorney who is admitted to this court. Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (tlf) |
| NOTICE Regarding assignment of this matter to Judge William C Griesbach ;Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days;the consent/refusal form is available on our website (bx) |
| Filing 1 DOCUMENT REFILED; SEE #2 COMPLAINT for Injunctive and Other Equitable Relief and Civil Monetary Penalties against All Defendants by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Summons Southwest Services, LLC, #3 Summons Timothy A. Sack)(Goudarzi, Kassra) Modified on 9/22/2020 (tlf). |
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