Commodity Futures Trading Commission v. McDonnell et al
| New York Eastern District Court | |
| Judge: | Jack B Weinstein |
| Referred: | Roanne L Mann |
| Case #: | 1:18-cv-00361 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1345 USA Plaintiff |
| Case Filed: | Jan 18, 2018 |
| Terminated: | Aug 23, 2018 |
| Last checked: Tuesday Jul 17, 2018 5:19 AM EDT |
|
Amicus
Chicago Mercantile Exchange Inc.
|
Represented By
|
|
Amicus
Monex Credit Company
|
Represented By
|
|
Amicus
Monex Deposit Company
|
Represented By
|
|
Defendant
CabbageTech, Corp.
|
|
|
Defendant
Patrick K. McDonnell
20 Rawson Place
Staten Island, NY 10314 |
|
|
Plaintiff
Commodity Futures Trading Commission
|
Represented By
|
GPO
Mar 06 2018
) MEMORANDUM & ORDER granting a preliminary injunction in favor of CFTC and denying 18 the individual defendant's pro se motion to "Dismiss for Lack of Jurisdiction." Ordered by Judge Jack B. Weinstein on 3/6/2018. (Barrett, C |
|
|
GPO
Apr 18 2018
ORDER re 57, 58 Letters filed on behalf of defendant McDonnell. The Court adheres to and reiterates its April 17th electronic order directing defendant McDonnell to execute the revised authorizations. Further, McDonnell's request to subpoena records is denied. See attached for discussion. Ordered by Chief Mag. Judge Roanne L. Mann on 4/18/2018. (Proujansky, Josh) |
|
|
GPO
May 25 2018
ORDER re 95 Letter filed by Commodity Futures Trading Commission. Having considered the parties' positions, this Court denies the CFTC's request, without prejudice. However, Mr. McDonnell is advised that the CFTC has been generous in accommodating his frequent requests and that he must recognize that its counsel have other cases and obligations, and may not be able to file his submissions as quickly as he would like. Mr. McDonnell is warned that if he continues to burden the CFTC unnecessarily by requesting the filing of duplicative submissions and/or otherwise abuses the privilege that the CFTC consented to extend to him, the Court will not hesitate to allow the CFTC to withdraw its consent. Ordered by Chief Mag. Judge Roanne L. Mann on 5/25/2018. (Proujansky, Josh) |
|
|
GPO
Jul 16 2018
ORDER re: Defendant's 99 Motion for Reconsideration. Upon reconsideration, defendant's motion to dismiss is denied. So Ordered by Judge Jack B. Weinstein on 7/12/2018. (Lee, Tiffeny) |
|
|
GPO
Aug 23 2018
MEMORANDUM, FINDINGS OF FACT, CONCLUSIONS OF LAW, AND DIRECTIONS FOR FINAL JUDGMENT AND INJUNCTION. Ordered by Judge Jack B. Weinstein on 8/23/2018. (Barrett, C) |
|
|
GPO
Aug 28 2018
AMENDED MEMORANDUM, FINDINGS OF FACT, CONCLUSIONS OF LAW, AND DIRECTIONS FOR FINAL JUDGMENT AND INJUNCTION. Ordered by Judge Jack B. Weinstein on 8/28/2018. (Barrett, C) |
| 1. | Virtual currencies are commodities, U.S. judge rules (reuters.com) |
| Submitted Thu 03/15/2018 | |
| Docket last updated: 4 hours ago |
| Wednesday, September 05, 2018 | ||
| 176 | 176
1
pgs
service
Certificate of Service
Thu 09/06 10:30 AM
USPS Tracking Results re175 Certificate of Service. Tracking Number 70112000000040746097 delivered on 8/28/2018. (Barrett, C) |
|
| 175 | 175
service
Certificate of Service
Thu 09/06 10:03 AM
CERTIFICATE OF SERVICE for173 Final Judgment and Order of Permanent Injunction, Restitution, and Civil Monetary Penalties against Defendants Patrick K. McDonnell and Cabbagetech, Corp. d/b/a Coin Drop Markets, and Appeals Packet, served on Patrick K. McDonnell. (Barrett, C) |
|