| Date Filed | Doc # | Docket Text |
|
| 2015-11-12 | 1 | COMPLAINT against U.S. Commodity Futures Trading Commission ( Filing fee $ 400, receipt number 44683006791.), filed by Michael K Botts. (Attachments: # 1 Civil Cover Sheet, # 2 Receipt)(cchr) (Entered: 11/13/2015) |
| 2015-11-13 | 2 | Three Summonses, each with service copy, Issued as to U.S. Commodity Futures Trading Commission, U.S. Attorney and U.S. Attorney General. Mailed service packages to pro se plaintiff. (Attachments: # 1 Civil Motions Procedures)(epri) (Entered: 11/13/2015) |
| 2015-11-17 | 3 | Three Reissued Summonses, each with service copy, Issued as to U.S. Commodity Futures Trading Commission, U.S. Attorney and U.S. Attorney General. Mailed service packages to pro se plaintiff on 11.17.15. (Attachments: # 1 Civil Motions Procedures)(epri) (Entered: 11/17/2015) |
| 2015-11-19 | 4 | Summonses Returned Unexecuted by Michael K Botts as to U.S. Commodity Futures Trading Commission. (Attachments: # 1 Envelope)(epri) (Entered: 11/19/2015) |
| 2015-12-07 | 5 | SUMMONS Returned Executed by US Attorney as to U.S. Commodity Futures Trading Commission served on 12/1/2015. (Attachments: # 1 Envelope)(epri) (Entered: 12/08/2015) |
| 2015-12-29 | 6 | MOTION for Extension of Time to File Response/Reply as to 1 Complaint by U.S. Commodity Futures Trading Commission. (Kelley, George) (Entered: 12/29/2015) |
| 2016-01-15 | 7 | AMENDED COMPLAINT against U.S. Commodity Futures Trading Commission, filed by Michael K Botts.(epri) (Entered: 01/20/2016) |
| 2016-01-15 | 8 | SUMMONS Returned Executed by Michael K Botts as to Attorney General. (epri) (Entered: 01/20/2016) |
| 2016-01-15 | 9 | SUMMONS Returned Executed by Michael K Botts as to Secretary of the Commission. (epri) (Entered: 01/20/2016) |
| 2016-01-21 | 10 | ORDER: Defendant's Motion for Extension of Time to FileResponsive Pleadings, ECF No. 6, is DISMISSED as moot. Copies of Order sent as DIRECTED on 1.21.16. Signed by District Judge Robert G. Doumar on 1/21/2016. (epri) (Entered: 01/21/2016) |
| 2016-01-26 | 11 | MOTION for Extension of Time to File Answer re 10 Order on Motion for Extension of Time to File Response/Reply by U.S. Commodity Futures Trading Commission. (Kelley, George) (Entered: 01/26/2016) |
| 2016-01-29 | 12 | ORDER: Defendant's Motion for Extension, ECF No. 11, is GRANTED. Defendant is ORDERED to file its responsive pleadings to Plaintiff's First Amended Complaint on or before February 22, 2016. Copies of Order sent as DIRECTED on 1.29.16. Signed by District Judge Robert G. Doumar on 1/28/2016. (epri) (Entered: 01/29/2016) |
| 2016-02-22 | 13 | ANSWER to Complaint by U.S. Commodity Futures Trading Commission.(Kelley, George) (Entered: 02/22/2016) |
| 2016-02-23 | | Referred for 16(b) (epri) (Entered: 02/23/2016) |
| 2016-03-24 | 14 | RULE 26(f) PRETRIAL ORDER: Rule 16(b) Scheduling Conference set for 4/20/2016 at 10:00 AM in Norfolk Conference Room 3 (outside Mag 2). Signed by Magistrate Judge Robert J. Krask on 3/23/16 and filed 3/24/16. (Copy mailed to pro se Plaintiff) (lbax, ) (Entered: 03/24/2016) |
| 2016-04-21 | 15 | RULE 16(b) SCHEDULING ORDER: Final Pretrial Conference set for 10/27/2016 at 10:00 AM in Norfolk Grand Jury Courtroom; Bench Trial set for 11/7/2016 at 10:00 AM in Newport News Courtroom 1. Signed by District Judge Robert G. Doumar on 4/21/16 and filed 4/21/16. (Copy mailed to pro se plaintiff at address on docket sheet). (lbax, ) (Entered: 04/21/2016) |
| 2016-09-09 | 16 | NOTICE to Take Deposition of Joan E. Fina by U.S. Commodity Futures Trading Commission.(Kelley, George) (Entered: 09/09/2016) |
| 2016-09-09 | 17 | NOTICE to Take Deposition of Linda Maulden by U.S. Commodity Futures Trading Commission.(Kelley, George) (Entered: 09/09/2016) |
| 2016-09-09 | 18 | NOTICE to Take Deposition of Kylie Polson by U.S. Commodity Futures Trading Commission.(Kelley, George) (Entered: 09/09/2016) |
| 2016-10-03 | 19 | NOTICE of Settlement by U.S. Commodity Futures Trading Commission (Kelley, George) (Entered: 10/03/2016) |
| 2016-10-07 | 20 | ORDER DISMISSING CASE: It is ADJUDGED, ORDERED and DECREED that this case, and the causes of action and claims set forth therein, are dismissed with prejudice, with each side to bear its own costs, expenses, interest and attorney fees. Copies of Order sent as directed on 10.7.16. Signed by District Judge Robert G. Doumar and filed on 10/7/2016. (epri, ) (Entered: 10/07/2016) |
 Hide Docket Events |
