Commodity Futures Trading Commission v. Staryk et al
| Connecticut District Court | |
| Judge: | Omar A Williams |
| Referred: | Maria E Garcia |
| Case #: | 3:24-cv-01561 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 7:6(b) Federal Commodity Exchange Regulation |
| Case Filed: | Sep 27, 2024 |
| Last checked: Wednesday Mar 26, 2025 5:06 AM EDT |
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Defendant
Global Financial Institution LLC
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Represented By
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Defendant
Michael Frederick Staryk
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Defendant
Yvonne Stephanie Solerti-Coto
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Represented By
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Plaintiff
Commodity Futures Trading Commission
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Represented By
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| Docket last updated: 05/04/2025 11:59 PM EDT |
| Monday, March 10, 2025 | ||
| 24 | 24
misc
Affidavit
Mon 03/10 5:31 PM
AFFIDAVIT re23 MOTION for Default Judgment as to Michael Frederick Staryk Signed By Xavier Romeu-Matta filed by Commodity Futures Trading Commission.(Romeu-Matta, Xavier) |
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Att: 1
Exhibit Complaint,
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Att: 2
Exhibit Affidavit of Service,
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Att: 3
Exhibit Statement of Damages,
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Att: 4
Exhibit Factual Resume,
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Att: 5
Exhibit USA v. Staryk - Docket,
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Att: 6
Exhibit CFTC v. Staryk, et al. - Docket
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| 23 | 23
2
pgs
motion
Default Judgment
Mon 03/10 5:23 PM
MOTION for Default Judgment as to Michael Frederick Staryk by Commodity Futures Trading Commission.(Romeu-Matta, Xavier) |
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Att: 1
26 pgs
Memorandum in Support,
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Att: 2
22 pgs
Text of Proposed Order
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| 22 | 22
notice
Notice of Appearance
Mon 03/10 2:12 PM
NOTICE of Appearance by Nicole Buseman on behalf of Commodity Futures Trading Commission (Buseman, Nicole) |
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| Friday, February 07, 2025 | ||
| 21 | 21
order
Order on Motion for Default Entry 55(a)
Fri 02/07 1:03 PM
ORDER granting20 Motion for Default Entry 55(a). Motion for default judgment due by 3/10/2025. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed. Signed by Clerk on 2/7/25. (Velez, F) |
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| Thursday, January 16, 2025 | ||
| 20 | 20
motion
Default Entry 55(a)
Thu 01/16 10:11 AM
MOTION for Default Entry 55(a) as to Michael Frederick Staryk by Commodity Futures Trading Commission.(Romeu-Matta, Xavier) |
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Att: 1
Affidavit Declaration of Xavier Romeu-Matta
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| Thursday, December 19, 2024 | ||
| 19 | 19
order
Order
Thu 12/19 3:50 PM
ORDER Approving and Adopting 18 Rule 26(f) Report. The court thanks the parties for their Local Rule 26(f) Report and hereby APPROVES and ADOPTS all deadlines proposed therein. All discovery shall be completed on or before July 17, 2025, and all interim discovery deadlines hereby are incorporated by reference. All interim discovery deadlines may be amended by agreement of the parties without the court's approval provided those amendments do not delay the deadline for completion of all discovery. Any motions for summary judgment shall be filed on or before thirty-five (35) days after the close of discovery. The joint trial memorandum will be filed one month after the court's ruling on dispositive motions, if any. If no dispositive motions are filed, and the case is not settled, the joint trial memorandum will be filed four weeks before the trial date. It is so ordered. Signed by Judge Omar A. Williams on 12/19/2024. (Lussier, Nicolas) |
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utility
Set Deadlines/Hearings
Fri 12/20 10:25 AM
Set Deadline: Discovery due by 7/17/2025. (Velez, F) |
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| Monday, December 16, 2024 | ||
| 18 | 18
misc
Report of Rule 26(f) Planning Meeting
Mon 12/16 3:02 PM
Joint REPORT of Rule 26(f) Planning Meeting. (Romeu-Matta, Xavier) |
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| Saturday, November 02, 2024 | ||
| 17 | 17
notice
Notice of Appearance
Sat 11/02 1:01 AM
NOTICE of Appearance by Jullian H Jones, I on behalf of Yvonne Stephanie Solerti-Coto(Jones, Jullian) |
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Att: 1
Supplement 7.1 statement
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| 16 | 16
answer
Answer to Complaint
Sat 11/02 12:49 AM
ANSWER to1 Complaint with JURY DEMAND by Yvonne Stephanie Solerti-Coto.(Jones, Jullian) |
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utility
Set Deadlines/Hearings
Mon 11/04 9:23 AM
Set Deadline: Rule 26 Meeting Report due by 12/16/2024. (Velez, F) |
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| Thursday, October 24, 2024 | ||
| 15 | 15
service
Summons Returned Executed
Thu 10/24 1:22 PM
SUMMONS Returned Executed by Commodity Futures Trading Commission. Global Financial Institution LLC served on 10/10/2024, answer due 10/31/2024. (Romeu-Matta, Xavier) |
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service
Summons Returned Executed
Thu 10/24 1:16 PM
SUMMONS Returned Executed by Commodity Futures Trading Commission. Yvonne Stephanie Solerti-Coto served on 10/10/2024, answer due 10/31/2024. (Romeu-Matta, Xavier) |
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| Thursday, October 10, 2024 | ||
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service
Summons Returned Executed
Thu 10/10 7:27 PM
SUMMONS Returned Executed by Commodity Futures Trading Commission. Michael Frederick Staryk served on 10/3/2024, answer due 10/24/2024. (Romeu-Matta, Xavier) |
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| Monday, September 30, 2024 | ||
| 12 | 12
service
Electronic Summons Issued
Mon 09/30 10:40 AM
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Global Financial Institution LLC, Yvonne Stephanie Solerti-Coto, Michael Frederick Staryk* with answer to complaint due within *21* days. Attorney *Xavier Romeu-Matta* *U.S. Commodity Futures Trading Commission* *290 Broadway, 6th Floor* *New York, NY 10007*. (Peterson, M) |
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order
Electronic Service Documents
Mon 09/30 10:39 AM
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of6 Order on Pretrial Deadlines,9 Standing Order re: Letters,10 Notice of Option to Consent to Magistrate Judge Jurisdiction,3 Notice of Appearance filed by Commodity Futures Trading Commission,4 Notice of Appearance filed by Commodity Futures Trading Commission,7 Electronic Filing Order,1 Complaint filed by Commodity Futures Trading Commission, 2 Notice re: Disclosure Statement,5 Complaint filed by Commodity Futures Trading Commission,8 Standing Protective Order Signed by Clerk on 09/30/2024. (Peterson, M) |
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| 5 | 5
2
pgs
cmp
Complaint
Mon 09/30 10:12 AM
COMPLAINT Civil Cover Sheet against All Defendants, filed by Commodity Futures Trading Commission.(Romeu-Matta, Xavier) |
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| Friday, September 27, 2024 | ||
| 10 | 10
misc
Notice of Option to Consent to MJ Jurisdiction (intake)
Mon 09/30 10:37 AM
Notice of Option to Consent to Magistrate Judge Jurisdiction. (Peterson, M) |
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| 9 | 9
intord
Standing Order re: Letters
Mon 09/30 10:37 AM
Standing Order re: Letters. Signed by Judge Omar A. Williams on 09/27/2024. (Peterson, M) |
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| 8 | 8
order
Standing Protective Order (Intake)
Mon 09/30 10:36 AM
Standing Protective Order Signed by Judge Omar A. Williams on 09/27/2024. (Peterson, M) |
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| 7 | 7
order
Electronic Filing Order
Mon 09/30 10:36 AM
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 09/27/2024. (Peterson, M) |
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| 6 | 6
1
pgs
order
Order on Pretrial Deadlines
Mon 09/30 10:35 AM
Order on Pretrial Deadlines: Amended Pleadings due by 11/26/2024. Discovery due by 3/29/2025. Dispositive Motions due by 5/3/2025. Signed by Clerk on 09/27/2024. (Peterson, M) |
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| 4 | 4
notice
Notice of Appearance
Fri 09/27 4:48 PM
NOTICE of Appearance by Xavier Romeu-Matta on behalf of Commodity Futures Trading Commission (Romeu-Matta, Xavier) |
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| 3 | 3
notice
Notice of Appearance
Fri 09/27 4:10 PM
NOTICE of Appearance by Gates S. Hurand on behalf of Commodity Futures Trading Commission (Hurand, Gates) |
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| 2 | 2
notice
Notice re: Disclosure Statement
Fri 09/27 3:43 PM
Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 9/27/2024.(Maturo, F.) |
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| 1 | 1
29
pgs
cmp
Complaint
Fri 09/27 3:23 PM
COMPLAINT against All Defendants, filed by Commodity Future Trading Commission.(Romeu-Matta, Xavier) |
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service
Request to Issue Summons
Fri 09/27 3:28 PM
Request for Clerk to issue summons as to Global Financial Institution LLC. (Romeu-Matta, Xavier) |
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service
Request to Issue Summons
Fri 09/27 3:29 PM
Request for Clerk to issue summons as to Yvonne Stephani Solerti-Coto. (Romeu-Matta, Xavier) |
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service
Request to Issue Summons
Fri 09/27 3:30 PM
Request for Clerk to issue summons as to Michael Frederick Staryk. (Romeu-Matta, Xavier) |
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utility
Add and Terminate Judges
Fri 09/27 4:17 PM
Judge Omar A. Williams and Judge Maria E. Garcia added. (Freberg, B) |
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