Commodity Futures Trading Commission v. JAFX
| Utah District Court | |
| Judge: | Jill N Parrish |
| Referred: | Dustin B Pead |
| Case #: | 2:18-cv-00598 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 7:1 Commodity Exchange Act |
| Case Filed: | Jul 27, 2018 |
| Terminated: | Sep 29, 2021 |
| Last checked: Wednesday Jan 23, 2019 2:19 AM MST |
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Defendant
JAFX
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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: 01/17/2025 11:59 PM MST |
| Wednesday, September 29, 2021 | ||
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utility
Terminate Civil Case
Wed 09/29 4:26 PM
Civil Case Terminated per29 Supplemental Consent Order. Magistrate Judge Dustin B. Pead no longer assigned to case. (jwt) |
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| Monday, June 22, 2020 | ||
| 29 | 29
10
pgs
order
Order on Motion for Miscellaneous Relief
Mon 06/22 3:11 PM
SUPPLEMENTAL CONSENT ORDER assessing civil monetary penalty against defendant as to joint motion 28 . Signed by Magistrate Judge Dustin B. Pead on 6/22/20. (alf) |
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| Monday, June 15, 2020 | ||
| 28 | 28
3
pgs
motion
Miscellaneous Relief
Mon 06/15 1:14 PM
Joint MOTION Joint Motion to Enter Supplemental Consent Order re20 Permanent Injunction,, Terminate Motions, and Memorandum in Support filed by Plaintiff Commodity Futures Trading Commission. Motions referred to Dustin B. Pead.(Mulreany, Timothy) |
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Att: 1
Text of Proposed Order Supplemental Consent Order signed by parties
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| Wednesday, April 22, 2020 | ||
| 27 | 27
notice
Notice Vacating Hearing
Wed 04/22 4:07 PM
NOTICE VACATING STATUS CONFERENCE set for 5/8/20 at 2:00pm before Judge Jill N. Parrish (Notice generated by JNP chambers) Parties have reached a settlement. (ss) |
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| Tuesday, April 21, 2020 | ||
| 26 | 26
1
pgs
order
Order on Motion to Stay
Tue 04/21 10:14 AM
ORDER granting 25 Joint Motion to Stay Scheduling Order Deadlines filed by the parties. All deadlines set-forth in the Court's Scheduling Order 23 are hereby STAYED until further notice. Signed by Magistrate Judge Dustin B. Pead on 4/21/2020. (jds) |
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| 25 | 25
motion
Stay
Tue 04/21 7:59 AM
Joint MOTION to Stay re23 Scheduling Order, and Memorandum in Support filed by Plaintiff Commodity Futures Trading Commission. Motions referred to Dustin B. Pead.(Mulreany, Timothy) |
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Att: 1
Text of Proposed Order
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| Monday, April 20, 2020 | ||
| 24 | 24
3
pgs
misc
Status Report
Mon 04/20 11:24 AM
STATUS REPORT Joint by Commodity Futures Trading Commission. (Mulreany, Timothy) |
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| Wednesday, July 31, 2019 | ||
| 23 | 23
order
Scheduling Order
Wed 07/31 12:38 PM
SCHEDULING ORDER: Amended Pleadings due by 7/30/2019. Joinder of Parties due by 7/30/2019. Discovery due by 12/30/2019. Motions due by 5/1/2020. Scheduling Conference if no dispositive motions filed set for 5/8/2020 at 02:00 PM in Rm 8.200 before Judge Jill N. Parrish. Signed by Magistrate Judge Dustin B. Pead on 7/31/2019. (jds) |
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| Monday, July 29, 2019 | ||
| 22 | 22
3
pgs
misc
Attorney Planning Meeting
Mon 07/29 11:36 AM
REPORT OF ATTORNEY PLANNING MEETING. (Mulreany, Timothy) |
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| Monday, July 01, 2019 | ||
| 21 | 21
3
pgs
order
Order to Propose Schedule
Mon 07/01 12:01 PM
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen (14) days after entry of this Order. Within twenty-eight (28) days after entry of this Order, the parties shall meet and confer. See order for additional instructions. Signed by Magistrate Judge Dustin B. Pead on 7/1/2019. (jds) |
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| Friday, February 01, 2019 | ||
| 20 | 20
19
pgs
order
Permanent Injunction ~Util - Terminate Motions
Fri 02/01 4:13 PM
Consent Order of PERMANENT INJUNCTION and Other Statutory and Equitable Relief Against JAFX, LTD aka JAFX, EOOD. Motions terminated: 17 Joint MOTION for Entry of Judgment to Enter Consent Order filed by Commodity Futures Trading Commission. Signed by Judge Jill N. Parrish on 2/1/2019. (jds) |
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| Thursday, January 31, 2019 | ||
| 19 | 19
misc
Exhibits
Thu 01/31 2:50 PM
EXHIBITS filed by Commodity Futures Trading Commission re17 Joint MOTION for Entry of Judgment to Enter Consent Order . (Mulreany, Timothy) |
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| 18 | 18
notice
Notice of Possible Error
Thu 01/31 1:06 PM
CLERK'S NOTICE OF ERROR re17 Joint MOTION for Entry of Judgment to Enter Consent Order . The filer of this document failed to attach a proposed consent order to accompany the filing. The court asks the filer to file a proposed consent order using the filing event "exhibits" found under other documents and link the filing to entry17 Joint MOTION for Entry of Judgment. Once this action is taken the filing will be complete and reviewed by chambers. (jds) |
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| 17 | 17
motion
Entry of Judgment
Thu 01/31 7:48 AM
Joint MOTION for Entry of Judgment to Enter Consent Order filed by Plaintiff Commodity Futures Trading Commission.(Mulreany, Timothy) |
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Att: 1
Exhibit 1
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| Friday, January 25, 2019 | ||
| 16 | 16
notice
Notice of Change of Address
Fri 01/25 11:04 AM
NOTICE of Change of Address by Vivian R. Drohan (Drohan, Vivian) |
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| Thursday, December 06, 2018 | ||
| 15 | 15
notice
Notice of Acknowledgment
Thu 12/06 8:28 AM
NOTICE OF ACKNOWLEDGMENT of Civil Standing Order13 filed by Plaintiff Commodity Futures Trading Commission (Mulreany, Timothy) |
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| Wednesday, December 05, 2018 | ||
| 14 | 14
misc
Notice of Filing
Wed 12/05 11:56 AM
NOTICE OF FILING of Notice of Acknowledgement Regarding Standing Order in Civil Cases re13 Civil Standing Order filed by Defendant JAFX. (Brodis, Jeremy) |
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| Tuesday, December 04, 2018 | ||
| 13 | 13
4
pgs
order
Civil Standing Order
Tue 12/04 12:35 PM
CIVIL STANDING ORDER. Signed by Judge Jill N. Parrish on 12/4/18. (ss) |
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| Tuesday, November 13, 2018 | ||
| 12 | 12
2
pgs
order
Order on Motion for Admission Pro Hac Vice
Tue 11/13 4:12 PM
ORDER granting 10 Motion for Admission Pro Hac Vice of Vivian R. Drohan for JAFX. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Dustin B. Pead on 11/13/2018. (jds) |
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| 11 | 11
1
pgs
order
Order of Recusal
Tue 11/13 11:48 AM
ORDER OF RECUSAL - Judge Clark Waddoups recused. Case reassigned to Judge Jill N. Parrish for all further proceedings. Signed by Judge Clark Waddoups on 11/9/18. (jmr) |
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| Thursday, November 08, 2018 | ||
| 10 | 10
motion
Admission Pro Hac Vice (fee collected during entry)
Thu 11/08 3:58 PM
MOTION for Admission Pro Hac Vice of Vivian R. Drohan , Registration fee $ 250, receipt number 1088-3142807, filed by Defendant JAFX.(Hunt, Jeffrey) |
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Att: 1
Exhibit Application for Admission Pro Hac Vice,
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Att: 2
Exhibit Electonic Case Filing Registration,
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Att: 3
Text of Proposed Order for Admission Pro Hac Vice Admission
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| 9 | 9
notice
Notice of Appearance
Thu 11/08 2:36 PM
NOTICE of Appearance by Jeffrey J. Hunt on behalf of JAFX (Hunt, Jeffrey) |
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| 8 | 8
notice
Notice of Appearance
Thu 11/08 2:22 PM
NOTICE of Appearance by Jeremy M. Brodis on behalf of JAFX (Brodis, Jeremy) |
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| Thursday, September 20, 2018 | ||
| 7 | 7
3
pgs
misc
Status Report
Thu 09/20 6:06 AM
STATUS REPORT by Commodity Futures Trading Commission. (Mulreany, Timothy) |
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| Tuesday, August 28, 2018 | ||
| 6 | 6
service
Summons Returned Executed
Tue 08/28 6:04 AM
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Commodity Futures Trading Commission as to All Defendants.(Mulreany, Timothy) |
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Att: 1
Exhibit 1
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| Monday, July 30, 2018 | ||
| 5 | 5
service
Summons Issued Electronically
Mon 07/30 3:31 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to JAFX. 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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| 4 | 4
service
Summons Issued Electronically
Mon 07/30 3:25 PM
**RESTRICTED DOCUMENT** Summons Issued Electronically as to JAFX. 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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| 3 | 3
order
Order Referring Case to Magistrate Judge
Mon 07/30 10:30 AM
ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A). Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Clark Waddoups on 07/30/2018. (tdp) |
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| Friday, July 27, 2018 | ||
| 2 | 2
15
pgs
cmp
Complaint (Atty)
Fri 07/27 12:57 PM
COMPLAINT against All Defendants No Filing Fee filed by Commodity Futures Trading Commission. Assigned to Judge Clark Waddoups (Mulreany, Timothy) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet
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| 1 | 1
misc
Remark - New Case
Fri 07/27 9:05 AM
Case has been indexed and assigned to Judge Clark Waddoups. 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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