Commodity Futures Trading Commission v. Todd et al
| Florida Southern District Court | |
| Judge: | Roy K Altman |
| Referred: | Lisette M Reid |
| Case #: | 1:22-cv-23174 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 07:0009 Commodity Futures Trading Act |
| Case Filed: | Sep 30, 2022 |
| Re-opened: | Dec 27, 2022 |
| Terminated: | Dec 19, 2022 |
| Last checked: Friday Jul 26, 2024 11:33 AM EDT |
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Defendant
Digitex LLC
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Defendant
Digitex Limited
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Defendant
Digitex Software Limited
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Defendant
Adam Todd
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Defendant
Blockster Holdings Limited Corporation
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Plaintiff
Commodity Futures Trading Commission
77 W Jackson Suite 800
Chicago, IL 60604 |
Represented By
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| Docket last updated: 11/13/2024 11:59 PM EST |
| Thursday, June 29, 2023 | ||
| 36 | 36
FINAL JUDGMENT in favor of Plaintiff, Commodity Futures Trading Commission, and against Defendants, Blockster Holdings Limited Corporation, Digitex LLC, Digitex Limited, Digitex Software Limited, and Adam Todd. Case Previously Closed. Signed by Judge Roy K. Altman on 6/29/2023. See attached document for full details. (caw)
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| Wednesday, June 28, 2023 | ||
| 35 | 35
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ORDER GRANTING32 MOTION FOR FINAL DEFAULT JUDGMENT. Signed by Judge Roy K. Altman on 6/28/2023. See attached document for full details. (caw)
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| Tuesday, June 13, 2023 | ||
| 34 | 34 Clerk's Notice to Filer re32 Plaintiff's MOTION for Default Judgment for All Defendants ; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (jas) | |
| 33 | 33 PAPERLESS ORDER granting31 Motion for Leave to File Excess Pages. The Plaintiff's Default Motion shall not exceed 25 pages . Signed by Judge Roy K. Altman on 6/13/2023. (lcr) | |
| Monday, June 12, 2023 | ||
| 32 | 32
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Plaintiff's MOTION for Default Judgment, MOTION for Permanent Injunction, Civil Monetary Penalties, and other Statutory and Equitable Relief Against all Defendants by Commodity Futures Trading Commission.(Schrimpf, Ansley). Added MOTION for Permanent Injunction on 6/13/2023 (jas).
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Text of Proposed Order
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| 31 | 31
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Plaintiff's MOTION for Leave to File Motion in Excess of 20 Pages by Commodity Futures Trading Commission.(Schrimpf, Ansley)
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Att: 1
1 pgs
Text of Proposed Order
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| Wednesday, May 24, 2023 | ||
| 30 | 30
ORDER ON DEFAULT FINAL JUDGMENT PROCEDURE. Case is Administratively Closed (Without Prejudice) . Signed by Judge Roy K. Altman on 5/24/2023. See attached document for full details. (jas)
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| Tuesday, May 23, 2023 | ||
| 29 | 29
Clerk's Entry of Default as to Blockster Holdings Limited Corporation, Digitex LLC, Digitex Limited, Digitex Software Limited, Adam Todd. Signed by DEPUTY CLERK on 5/23/2023. (jas)
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| Monday, May 22, 2023 | ||
| 28 | 28
Plaintiff's MOTION for Clerk's Entry of Default as to All Defendants by Commodity Futures Trading Commission.(Schrimpf, Ansley)
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Att: 1
Exhibit
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| Thursday, April 20, 2023 | ||
| 27 | 27 PAPERLESS ORDER granting nunc pro tunc 21 the Plaintiff's Second Motion for an Extension of Time to Serve Defendants. The Plaintiff timely served the Defendants. Signed by Judge Roy K. Altman on 4/20/2023. (ema) | |
| 26 | 26
ORDER granting18 Motion for Substitute Service on All Defendants. Signed by Judge Roy K. Altman on 4/20/2023. See attached document for full details. (jas)
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| Wednesday, April 19, 2023 | ||
| 25 | 25 PAPERLESS NOTICE OF CANCELLATION OF HEARING : The Motion Hearing set for April 20, 2023, at 01:30 PM has been CANCELLED . (ema) | |
| Thursday, April 13, 2023 | ||
| 24 | 24 PAPERLESS ORDER granting23 the Plaintiff's Motion for Telephonic or Video Hearing. The Plaintiff may appear via Zoom at the motion hearing scheduled for April 20, 2023. Meeting ID: 160 7688 8099; Passcode: 183310. Signed by Judge Roy K. Altman on 4/13/2023. (ema) | |
| Wednesday, April 12, 2023 | ||
| 23 | 23
Plaintiff's MOTION for Hearing re 22 Notice re Hearing for Telephonic or Video Hearing by Commodity Futures Trading Commission.(Schrimpf, Ansley)
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Att: 1
Text of Proposed Order
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| Monday, April 10, 2023 | ||
| 22 | 22 PAPERLESS NOTICE of Hearing : A Motion Hearing on18 the Plaintiff's Motion for Substitute Service on All Defendants is set for April 20, 2023, at 01:30 PM in the Miami Division before Judge Roy K. Altman. (ema) | |
| Thursday, March 30, 2023 | ||
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Second MOTION for Extension of Time to Serve Defendants by Commodity Futures Trading Commission. Responses due by 4/13/2023(Schrimpf, Ansley)
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Att: 1
Text of Proposed Order
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| 20 | 20
ACKNOWLEDGMENT OF SERVICE for Blockster Holdings Limited filed by Commodity Futures Trading Commission.(Schrimpf, Ansley)
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Att: 1
Exhibit
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| Monday, March 27, 2023 | ||
| 19 | 19
ACKNOWLEDGMENT OF SERVICE for Defendant Digitex Limited filed by Commodity Futures Trading Commission.(Schrimpf, Ansley)
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Att: 1
Exhibit
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| Friday, February 24, 2023 | ||
| 18 | 18
10
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Plaintiff's MOTION for Substitute Service on All Defendants by Commodity Futures Trading Commission.(Schrimpf, Ansley)
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Att: 1
8 pgs
Affidavit,
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Att: 2
159 pgs
Affidavit Attachments,
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Att: 3
2 pgs
Text of Proposed Order
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| Friday, February 03, 2023 | ||
| 17 | 17 Clerk's Notice to Filer re15 Certificate of Service. Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 16 . It is not necessary to refile this document. (jas) | |
| 16 | 16 ACKNOWLEDGMENT OF SERVICE filed by Commodity Futures Trading Commission. (See DE#15 for document image). (jas) | |
| 15 | 15
service
Certificate of Service
Fri 02/03 4:03 PM
CERTIFICATE OF SERVICE by Commodity Futures Trading Commission on Digitex Software Limited(Schrimpf, Ansley). |
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Att: 1
Exhibit
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service
Acknowledgment of Service
Mon 02/06 2:16 PM
ACKNOWLEDGMENT OF SERVICE filed by Commodity Futures Trading Commission. (See DE#15 for document image). (jas) |
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notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Mon 02/06 2:17 PM
Clerk's Notice to Filer re15 Certificate of Service. Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 16 . It is not necessary to refile this document. (jas) |
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| Thursday, January 05, 2023 | ||
| 14 | 14
service
Summons Issued
Thu 01/05 12:44 PM
Summons Issued as to Blockster Holdings Limited Corporation, Digitex LLC, Digitex Limited, Digitex Software Limited, Adam Todd. (jas) |
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| Wednesday, December 28, 2022 | ||
| 13 | 13
31
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cmp
Amended Complaint/Amended Notice of Removal
Wed 12/28 9:20 AM
Plaintiff's AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Commodity Futures Trading Commission.(Schrimpf, Ansley) |
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Att: 1
Summon(s),
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Att: 2
Summon(s),
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Att: 3
Summon(s),
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Att: 4
Summon(s),
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Att: 5
Summon(s),
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Att: 6
Summon(s),
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Att: 7
Summon(s),
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Att: 8
Summon(s),
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Att: 9
Summon(s)
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| Tuesday, December 27, 2022 | ||
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order
Order on Motion to Reopen Case Order on Motion to Amend/Correct
Tue 12/27 11:45 AM
PAPERLESS ORDER granting9 the Commission's Motion to Reopen and File an Amended Complaint. The Clerk shall REOPEN this case. The Commission may file an Amended Complaint by January 10, 2023 . Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge . Signed by Judge Roy K. Altman on 12/27/2022. (ema) |
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| Wednesday, December 21, 2022 | ||
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order
Clerk's Notice to Filer - ELECTRONIC CASE, SUMMONS(ES)
Wed 12/21 4:49 PM
Clerk's Notice to Filer re: Summons(es) cannot be issued. Summons(es) NOT issued for the following reasons: The case is closed. (jas) |
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| Tuesday, December 20, 2022 | ||
| 10 | 10
cmp
Amended Complaint/Amended Notice of Removal
Tue 12/20 4:40 PM
Plaintiff's AMENDED COMPLAINT for Injunctive and Other Equitable Relief and Civil Monetary Penalties Under the Commodity Exchange Act and Commission Regulations against All Defendants, filed by Commodity Futures Trading Commission.(Schrimpf, Ansley) |
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Att: 1
Summon(s),
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Att: 2
Summon(s),
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Att: 3
Summon(s),
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Att: 4
Summon(s),
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Att: 5
Summon(s),
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Att: 6
Summon(s),
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Att: 7
Summon(s),
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Att: 8
Summon(s),
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Att: 9
Summon(s)
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| 9 | 9
motion
Reopen Case Amend/Correct
Tue 12/20 4:31 PM
Plaintiff's MOTION to Reopen Case , Plaintiff's MOTION to Amend/Correct Complaint ( Responses due by 1/3/2023) by Commodity Futures Trading Commission.(Schrimpf, Ansley) |
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Att: 1
Text of Proposed Order
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| Monday, December 19, 2022 | ||
| 8 | 8
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order
Order Staying Case
Tue 12/20 10:28 AM
ORDER Granting6 Plaintiff's MOTION for Extension of Time for Service of Process on Defendants. This case is stayed and closed. Signed by Judge Roy K. Altman on 12/19/2022. See attached document for full details. (jas) |
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| Sunday, December 18, 2022 | ||
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notice
NOTICE of HEARING (or CANCELLATION)
Sun 12/18 4:19 PM
PAPERLESS NOTICE OF CANCELLATION OF HEARING : The Status Conference set for 12/19/2022 at 03:00 PM has been CANCELLED . (ema) |
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| Friday, December 16, 2022 | ||
| 6 | 6
motion
Extension of Time
Fri 12/16 6:43 PM
Plaintiff's MOTION for Extension of Time for Service of Process by Commodity Futures Trading Commission. Responses due by 12/30/2022(Schrimpf, Ansley) |
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Att: 1
Exhibit Declaration in Support of Motion to Extend,
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Att: 2
Text of Proposed Order
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| Monday, December 12, 2022 | ||
| 5 | 5
3
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order
Order Setting/Cancelling Hearing
Mon 12/12 5:01 PM
ORDER SCHEDULING VIDEO STATUS CONFERENCES. Video Status Conference set for 12/19/2022 03:00 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 12/12/2022. See attached document for full details. (jas) |
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| Thursday, October 06, 2022 | ||
| 4 | 4
order
- Order (PAPERLESS or pdf attached)
Thu 10/06 3:00 PM
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 10/5/2022. See attached document for full details. (jas) |
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| Friday, September 30, 2022 | ||
| 3 | 3
service
Summons Issued
Fri 09/30 12:50 PM
Summons Issued as to Blockster Holdings Limited Corporation, Digitex LLC, Digitex Limited, Digitex Software Limited, Adam Todd. (rbe) |
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30+
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cmp
Complaint
Fri 09/30 10:54 AM
COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by Commodity Futures Trading Commission.(Schrimpf, Ansley) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s) Todd, Adam,
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Att: 3
Summon(s) Digitex Limited,
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Att: 4
Summon(s) Digitex LLC,
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Att: 5
Summon(s) Digitex Software Limited,
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Att: 6
Summon(s) Blockster Holdings Limited Corporation (d/b/a Digitex Futures)
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order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 09/30 12:35 PM
Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (rbe) |
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