Commodity Futures Trading Commission v. Walczak, Edward
Plaintiff: Commodity Futures Trading Commission
Defendant: Edward Walczak
Case Number: 3:2020cv00075
Filed: January 27, 2020
Court: US District Court for the Western District of Wisconsin
Presiding Judge: William M Conley
Referring Judge: Stephen L Crocker
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Opinion or Order Filing 13 ** TEXT ONLY ORDER **ORDER granting #12 Motion to Admit Steven Bylina, III Pro Hac Vice. Signed by Magistrate Judge Peter A. Oppeneer on 2/27/2020. (lak)
February 27, 2020 Opinion or Order Filing 12 Motion to Admit Steven Bylina, III Pro Hac Vice. ( Pro Hac Vice fee $ 100 receipt number 0758-2636637.) by Defendant Edward Walczak. Motions referred to Magistrate Judge Stephen L. Crocker. (Bylina, Steven)
February 3, 2020 Opinion or Order Filing 11 AMENDED COMPLAINT against Edward Walczak, filed by Commodity Futures Trading Commission. (Wasserman, Samuel)
January 28, 2020 Opinion or Order Filing 10 Notice of Appearance filed by Candice Aloisi for Plaintiff Commodity Futures Trading Commission. (Aloisi, Candice)
January 28, 2020 Opinion or Order Filing 9 ** TEXT ONLY ORDER **ORDER granting #8 Motion to Admit Ashley Brooke Fawver Pro Hac Vice. Signed by Magistrate Judge Peter A. Oppeneer on 1/28/2020. (lak)
January 28, 2020 Opinion or Order Standard attachments for Judge William M. Conley required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (rks)
January 28, 2020 Opinion or Order Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (rks)
January 27, 2020 Opinion or Order Filing 8 Motion to Admit Ashley Brooke Fawver Pro Hac Vice. ( Pro Hac Vice fee $ 100 receipt number 0758-2618010.) by Defendant Edward Walczak. (Fawver, Ashley)
January 27, 2020 Opinion or Order Filing 7 ** TEXT ONLY ORDER **ORDER granting #3 Corrected Motion to Admit Zachary J. Ziliak Pro Hac Vice; granting #5 Corrected Motion to Admit James L. Kopecky Pro Hac Vice. Signed by Magistrate Judge Peter A. Oppeneer on 1/27/2020. (lak)
January 27, 2020 Opinion or Order Filing 6 Waiver of Service Returned Executed by Defendant Edward Walczak. Edward Walczak waiver sent on 1/27/2020, answer due 3/27/2020. (Wasserman, Samuel)
January 27, 2020 Opinion or Order Filing 5 Corrected Motion to Admit James Kopecky Pro Hac Vice. ( Pro Hac Vice fee $ 100 receipt number 0758-2617745.) by Defendant Edward Walczak. (Kopecky, James) Modified on 1/27/2020. (lak)
January 27, 2020 Opinion or Order Filing 4 Motion to Admit James Kopecky Pro Hac Vice. ( Pro Hac Vice fee $ 100 receipt number 0758-2617745.) by Defendant Edward Walczak. (Kopecky, James) Modified on 1/27/2020. (lak)
January 27, 2020 Opinion or Order Filing 3 Corrected Motion to Admit Zachary Ziliak Pro Hac Vice. ( Pro Hac Vice fee $ 100 receipt number 0758-2617687.) by Defendant Edward Walczak. (Ziliak, Zachary)
January 27, 2020 Opinion or Order Filing 2 Motion to Admit Zachary Ziliak Pro Hac Vice. ( Pro Hac Vice fee $ 100 receipt number 0758-2617661.) by Defendant Edward Walczak. (Ziliak, Zachary) Modified on 1/27/2020. (lak)
January 27, 2020 Opinion or Order Filing 1 COMPLAINT against Edward Walczak, filed by Commodity Futures Trading Commission, (Attachments: #1 JS-44 Civil Cover Sheet) (Wasserman, Samuel)

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Defendant: Edward Walczak
Represented By: Zachary Ziliak
Represented By: Ashley Brooke Fawver
Represented By: James Kopecky
Represented By: Steven Bylina, III
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Plaintiff: Commodity Futures Trading Commission
Represented By: Samuel Wasserman
Represented By: Candice Aloisi
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