| Date Filed | Doc # | Docket Text |
|
| 2012-07-18 | 1 | COMPLAINT against All Defendants (Commodity Futures Trading Commission and Securities and Exchange Commission) ( Filing fee $ 350 receipt number 0090-3006943) filed by VERN MCKINLEY. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Orfanedes, Paul) (Entered: 07/18/2012) |
| 2012-07-18 | 2 | NOTICE of Appearance by Michael Bekesha on behalf of VERN MCKINLEY (Bekesha, Michael) (Entered: 07/18/2012) |
| 2012-07-18 | | Case Assigned to Judge Richard W. Roberts. (sth, ) (Entered: 07/18/2012) |
| 2012-07-18 | 3 | ELECTRONIC SUMMONS (4) Issued as to COMMODITY FUTURES TRADING COMMISSION, SECURITIES AND EXCHANGE COMMISSION, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons)(sth, ) (Entered: 07/18/2012) |
| 2012-08-22 | 4 | MOTION for Extension of Time to File Answer re 1 Complaint, by COMMODITY FUTURES TRADING COMMISSION (Attachments: # 1 Text of Proposed Order)(Ross, Carl) (Entered: 08/22/2012) |
| 2012-08-23 | 5 | RESPONSE re 4 MOTION for Extension of Time to File Answer re 1 Complaint, filed by VERN MCKINLEY. (Attachments: # 1 Text of Proposed Order)(Bekesha, Michael) (Entered: 08/23/2012) |
| 2012-09-24 | 6 | Consent MOTION for Extension of Time to File Answer re 1 Complaint, by COMMODITY FUTURES TRADING COMMISSION (Attachments: # 1 Text of Proposed Order)(Ross, Carl) (Entered: 09/24/2012) |
| 2012-09-25 | 7 | ANSWER to Complaint by COMMODITY FUTURES TRADING COMMISSION.(Ross, Carl) (Entered: 09/25/2012) |
| 2012-10-12 | | MINUTE ORDER: It is hereby ORDERED that defendant's motions 4 , 6 for extension of time be, and hereby are, GRANTED nunc pro tunc. Signed by Judge Richard W. Roberts on 10/12/2012. (lcrwr1) (Entered: 10/12/2012) |
| 2012-10-23 | 8 | ORDER setting Initial Scheduling Conference for November 9, 2012 at 9:15 a.m. Signed by Judge Richard W. Roberts on 10/23/2012. (lcrwr1) (Entered: 10/23/2012) |
| 2012-10-23 | | Set Hearings: Scheduling Conference set for 11/9/2012 at 09:15 AM in Courtroom 9 before Judge Richard W. Roberts. (hs) (Entered: 10/23/2012) |
| 2012-11-02 | 9 | STATUS REPORT (Joint Status Report) by COMMODITY FUTURES TRADING COMMISSION. (Ross, Carl) (Entered: 11/02/2012) |
| 2012-11-08 | | MINUTE ORDER: In light of the parties' November 2, 2012 status report, it is hereby ORDERED that the November 9, 2012 initial scheduling conference is CANCELLED. It is further ORDERED that the parties file by January 11, 2013 a joint status report and proposed order. Signed by Judge Richard W. Roberts on 11/8/2012. (lcrwr1) (Entered: 11/08/2012) |
| 2013-01-11 | 10 | STATUS REPORT Joint Status Report by COMMODITY FUTURES TRADING COMMISSION. (Ross, Carl) (Entered: 01/11/2013) |
| 2013-01-15 | | MINUTE ORDER: In light of the parties' January 11, 2013 status report, it is hereby ORDERED that the parties file by January 25, 2013 a joint status report and proposed order. Signed by Judge Richard W. Roberts on 1/15/13. (lcrwr1) (Entered: 01/15/2013) |
| 2013-01-15 | | Set/Reset Deadlines: Joint Status Report due by 1/25/2013. (hs) (Entered: 01/15/2013) |
| 2013-01-25 | 11 | STATUS REPORT (Joint) by VERN MCKINLEY. (Bekesha, Michael) (Entered: 01/25/2013) |
| 2013-01-25 | | MINUTE ORDER: In light of the parties' January 25, 2013 status report, it is hereby ORDERED that the parties file by February 5, 2013 a joint status report and proposed order. Signed by Judge Richard W. Roberts on 1/25/13. (lcrwr1) (Entered: 01/25/2013) |
| 2013-02-05 | 12 | STATUS REPORT Joint Status Report by SECURITIES AND EXCHANGE COMMISSION. (Ross, Carl) (Entered: 02/05/2013) |
| 2013-02-07 | 13 | SCHEDULING ORDER. See Order for deadlines and further information. Signed by Judge Richard W. Roberts on 2/7/13. (lcrwr1) (Entered: 02/07/2013) |
| 2013-02-07 | | Set/Reset Deadlines: Summary Judgment motions due by 3/15/2013. Cross Motions due by 4/15/2013. Response to Cross Motions due by 5/15/2013. Reply to Cross Motions due by 5/30/2013. (hs) (Entered: 02/07/2013) |
| 2013-03-14 | 14 | Consent MOTION for Extension of Time to File by SECURITIES AND EXCHANGE COMMISSION (Attachments: # 1 Text of Proposed Order)(Ross, Carl) (Entered: 03/14/2013) |
| 2013-03-18 | | MINUTE ORDER: It is hereby ORDERED that defendants' consent motion 14 for extension of time be, and hereby is, GRANTED. Defendants' motion for summary judgment shall be filed by March 22, 2013. Signed by Judge Richard W. Roberts on 3/18/13. (lcrwr1) (Entered: 03/18/2013) |
| 2013-03-18 | | Set/Reset Deadlines; Defendant's Summary Judgment motions due by 3/22/2013. (hs) (Entered: 03/18/2013) |
| 2013-03-21 | 15 | STIPULATION of Dismissal with Prejudice by VERN MCKINLEY. (Bekesha, Michael) (Entered: 03/21/2013) |
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