Commodity Futures Trading Commission v. Tallinex et al
| Utah District Court | |
| Judge: | David Nuffer |
| Case #: | 2:17-cv-00483 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 07:0006(b) Federal Commodity Exchange Regulation |
| Case Filed: | May 30, 2017 |
| Terminated: | Jul 09, 2018 |
| Last checked: Sunday Nov 26, 2017 2:28 AM MST |
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Defendant
General Trader Fulfillment
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Represented By
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Defendant
Tallinex
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Plaintiff
Commodity Futures Trading Commission
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Represented By
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GPO
Jul 09 2018
DEFAULT JUDGMENT AND PERMANENT INJUNCTION in favor of Commodity Futures Trading Commission and against Tallinex. Tallinex shall pay restitution in the amount of $10,289,391.00 and a civil monetary penalty in the amount of $681,888.00 - CASE CLOSED. Signed by Judge David Nuffer on 7/9/18 (alt) |
| Docket last updated: 4 hours ago |
| Monday, July 09, 2018 | ||
| 34 | 34
18
pgs
order
Judgment - Default Permanent Injunction
Mon 07/09 3:57 PM
DEFAULT JUDGMENT AND PERMANENT INJUNCTION in favor of Commodity Futures Trading Commission and against Tallinex. Tallinex shall pay restitution in the amount of $10,289,391.00 and a civil monetary penalty in the amount of $681,888.00 - CASE CLOSED. Signed by Judge David Nuffer on 7/9/18 (alt) |
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| Friday, July 06, 2018 | ||
| 33 | 33
26
pgs
motion
Default Judgment
Fri 07/06 12:49 PM
MOTION for Default Judgment as to defendant(s) Tallinex Ltd and Memorandum in Support filed by Plaintiff Commodity Futures Trading Commission.(Arnold, Camille) |
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Att: 1
Exhibit A - Declaration of J. McCormack,
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Att: 2
19 pgs
Proposed Order,
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Att: 3
Certificate of Service
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| Monday, July 02, 2018 | ||
| 32 | 32
1
pgs
order
Order on Motion for Leave to File Excess Pages
Mon 07/02 4:54 PM
ORDER granting 31 Motion for Leave to File Excess Pages. Signed by Judge David Nuffer on 7/2/2018. (las) |
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| 31 | 31
motion
File Excess Pages
Mon 07/02 12:30 PM
MOTION for Leave to File Excess Pages Memorandum For Default Judgment filed by Plaintiff Commodity Futures Trading Commission.(Arnold, Camille) |
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Att: 1
Text of Proposed Order
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| Friday, June 29, 2018 | ||
| 30 | 30
4
pgs
misc
Status Report
Fri 06/29 12:23 PM
STATUS REPORT First by Commodity Futures Trading Commission. (Arnold, Camille) |
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| Wednesday, June 27, 2018 | ||
| 29 | 29
order
Status Report Order
Wed 06/27 9:23 AM
STATUS REPORT ORDER Status Report due by 7/6/2018. Two months have passed since entry of the 26 Default Certificate against Defendant Tallinex without further action from Plaintiff regarding Defendant Tallinex. By no later than Friday, July 6, 2018, Plaintiff shall file a report stating the status of the case and its intentions in proceeding with regard to Defendant Tallinex. Signed by Judge David Nuffer on 06/27/2018. (apm) |
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| Tuesday, June 26, 2018 | ||
| 28 | 28
14
pgs
order
Permanent Injunction
Tue 06/26 4:20 PM
CONSENT PERMANENT INJUNCTION With Civil Money Penalty entered against General Trader Fulfillment. Signed by Judge David Nuffer on 6/26/18 (alt) |
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| Monday, June 25, 2018 | ||
| 27 | 27
3
pgs
misc
Stipulation
Mon 06/25 9:49 AM
STIPULATION To Consent Order Of Permanent Injunction, Civil Monetary Penalty And Other Equitable Relief Against Defendant General Trader Fulfillment by Commodity Futures Trading Commission.(Romaniuk, Diane) |
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Att: 1
19 pgs
Exhibit 1 - Consent Order
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| Monday, April 23, 2018 | ||
| 26 | 26
1
pgs
order
Clerks Entry of Default Certificate
Mon 04/23 3:29 PM
Clerk's ENTRY OF DEFAULT CERTIFICATE as to Tallinex (alt) |
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| Wednesday, April 18, 2018 | ||
| 25 | 25
2
pgs
motion
Entry of Default
Wed 04/18 1:53 PM
Plaintiff's MOTION for Entry of Default as to TALLINEX filed by Plaintiff Commodity Futures Trading Commission.(Arnold, Camille) |
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Att: 1
Affidavit,
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Att: 2
1 pgs
Text of Proposed Order,
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Att: 3
Certificate of Service
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| Tuesday, January 30, 2018 | ||
| 24 | 24
order
Order on Motion to Stay
Tue 01/30 1:05 PM
DOCKET TEXT ORDER finding as moot 23 Motion to Stay. The basis for the 23 Motion--the government shutdown--no longer exists. Therefore, the 23 Motion is MOOT. Signed by Judge David Nuffer on 01/30/2018. No attached document. (apm) |
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| Monday, January 22, 2018 | ||
| 23 | 23
motion
Stay
Mon 01/22 8:35 AM
Plaintiff's MOTION to Stay Deadlines filed by Plaintiff Commodity Futures Trading Commission. (Romaniuk, Diane) |
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| Wednesday, December 06, 2017 | ||
| 22 | 22
3
pgs
order
Order on Motion for Scheduling Order
Wed 12/06 5:47 PM
ORDER granting 21 Motion for Amended Scheduling Order. Expert Discovery due by 9/28/2018. Motions due by 11/2/2018. Final Pretrial Conference set for 3/25/2019 at 02:30 PM in Rm 3.100 before Judge David Nuffer. 5-Day Jury Trial set for 4/8/2019 at 08:00 AM in Rm 3.100 before Judge David Nuffer. Signed by Magistrate Judge Evelyn J. Furse on 12/4/17 (alt) |
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| Monday, November 13, 2017 | ||
| 21 | 21
5
pgs
motion
Amend/Correct
Mon 11/13 3:17 PM
Stipulated MOTION to Amend/Correct18 Scheduling Order, filed by Defendant General Trader Fulfillment.(Winzeler, Zack) |
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Att: 1
Text of Proposed Order
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| Monday, October 16, 2017 | ||
| 20 | 20
2
pgs
notice
Notice of Appearance
Mon 10/16 1:39 PM
NOTICE of Appearance by David A. Terrell on behalf of Commodity Futures Trading Commission (Terrell, David) |
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| Friday, September 29, 2017 | ||
| 19 | 19
2
pgs
service
Acknowledgment of Service (not for executed summons)
Fri 09/29 1:29 PM
ACKNOWLEDGMENT OF SERVICE Executed as to6 Summons Issued Electronically,2 Complaint. Tallinex service by mail signed for on 8/15/2017, answer due 9/5/2017 (alt) |
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| Tuesday, August 08, 2017 | ||
| 18 | 18
6
pgs
order
Scheduling Order
Tue 08/08 1:36 PM
SCHEDULING ORDER: Amended Pleadings due by 11/3/2017. Joinder of Parties due by 11/3/2017. Discovery due by 5/30/2018. Motions due by 7/6/2018. Final Pretrial Conference set for 11/26/2018 at 02:30 PM in Rm 3.100 before Judge David Nuffer. 5 Day Jury Trial set for 12/10/2018 at 08:00 AM in Rm 3.100 before Judge David Nuffer. Signed by Magistrate Judge Evelyn J. Furse on 8/8/2017. (jds) |
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| Tuesday, August 01, 2017 | ||
| 17 | 17
2
pgs
misc
Mail Returned
Tue 08/01 12:30 PM
Mail Returned: Documents sent to Tallinex in Estonia pursuant to FRCP 4(f)(2)(C)(ii) (see11 Certificate) returned as undelivered. (alt) |
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| 16 | 16
notice
Notice of Appearance
Tue 08/01 10:59 AM
NOTICE of Appearance by Diane Marie Romaniuk on behalf of Commodity Futures Trading Commission (Romaniuk, Diane) |
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| Monday, July 24, 2017 | ||
| 15 | 15
12
pgs
misc
Attorney Planning Meeting
Mon 07/24 4:05 PM
REPORT OF ATTORNEY PLANNING MEETING. (Arnold, Camille) |
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| Friday, July 07, 2017 | ||
| 14 | 14
4
pgs
misc
Certificate of Clerk
Mon 07/10 2:56 PM
CERTIFICATE of Clerk re: Foreign Service upon dft Tallinex, pursuant to FRCP 4(f)(2)(C)(ii), signed by A L Trujillo (alt) |
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| Monday, June 26, 2017 | ||
| 13 | 13
notice
Notice of Appearance
Mon 06/26 3:48 PM
NOTICE of Appearance by Erik A. Christiansen on behalf of General Trader Fulfillment (Christiansen, Erik) |
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| 12 | 12
15
pgs
answer
Answer to Complaint
Mon 06/26 3:31 PM
ANSWER to Complaint with Jury Demand filed by General Trader Fulfillment. Attorney Zack L. Winzeler added to party General Trader Fulfillment(pty:dft)(Winzeler, Zack) |
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| Tuesday, June 20, 2017 | ||
| 11 | 11
4
pgs
misc
Certificate of Clerk
Wed 06/21 1:10 PM
CERTIFICATE of Clerk re: Foreign Service upon dft Tallinex, pursuant to FRCP 4(f)(2)(C)(ii), signed by A L Trujillo (alt) |
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| Wednesday, June 07, 2017 | ||
| 10 | 10
service
Summons Returned Executed
Wed 06/07 11:38 AM
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Commodity Futures Trading Commission as to General Trader Fulfillment served on 6/6/2017, answer due 6/27/2017.(Arnold, Camille) |
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Att: 1
Summons
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| Thursday, June 01, 2017 | ||
| 9 | 9
service
Summons Issued Electronically
Thu 06/01 4:10 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to General Trader Fulfillment. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (tlh) |
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| Wednesday, May 31, 2017 | ||
| 8 | 8
order
Order
Wed 05/31 4:21 PM
ORDER FOR SCHEDULE. Signed by Judge David Nuffer on 5/31/17 (alt) |
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| 7 | 7
service
Summons Issued Electronically
Wed 05/31 9:51 AM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to Tallinex. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (tlh) |
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| 6 | 6
service
Summons Issued Electronically
Wed 05/31 9:49 AM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to Tallinex. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (tlh) |
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| 5 | 5
service
Summons Issued Electronically
Wed 05/31 9:48 AM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to General Trader Fulfillment. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (tlh) |
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| Tuesday, May 30, 2017 | ||
| 4 | 4
notice
Notice PHV Requirements
Tue 05/30 2:50 PM
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney David Terrill and Scott Williamson, for Plaintiff Commodity Futures Trading Commission (tlh) |
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| 3 | 3
notice
Notice of Appearance
Tue 05/30 2:05 PM
NOTICE of Appearance by Camille M. Arnold on behalf of Commodity Futures Trading Commission (Arnold, Camille) |
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| 2 | 2
20
pgs
cmp
Complaint
Tue 05/30 1:37 PM
COMPLAINT FOR PERMANENT INJUNCTION, CIVIL MONETARY PENALTIES, AND OTHER ANCILLARY AND EQUITABLE RELIEF against All Defendants No Filing Fee filed by Commodity Futures Trading Commission. Assigned to Judge David Nuffer (Arnold, Camille) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet
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| 1 | 1
misc
Remark - New Case
Tue 05/30 11:46 AM
Case has been indexed and assigned to Judge David Nuffer. Plaintiff Commodity Futures Trading Commission is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA) NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts[LINK:PDF version] and email it to utdecf_clerk@utd.uscourts.gov for issuance. (tlh) |
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