New York Eastern District Court
Judge:Jack B Weinstein
Referred: Roanne L Mann
Case #: 1:18-cv-00361
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause28:1345 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
Jonathan Marcus
Skadden, Arps, Slate, Meagher & Flom
contact info
Amicus
Monex Credit Company
Represented By
Steven Gary Kobre
Kobre & Kim LLP
contact info
Amicus
Monex Deposit Company
Represented By
Steven Gary Kobre
Kobre & Kim LLP
contact info
Defendant
CabbageTech, Corp.
Defendant
Patrick K. McDonnell
20 Rawson Place
Staten Island, NY 10314
Plaintiff
Commodity Futures Trading Commission
Represented By
Gates Salyers Hurand
Commodity Futures Trading Commission
contact info
Alejandra de Urioste
Commodity Futures Trading Commission
contact info
David William Oakland
Commodity Futures Trading Commission
contact info
Kenneth B. Tomer
Commodity Futures Trading Commission
contact info

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: 11/22/2024 11:59 PM EST
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)
Related: [-]
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)
Related: [-]