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 74 |
Filed: 11/15/2013, Entered: None |
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ORDER of USCA (certified copy) as to 72 Notice of Appeal to DC Circuit Court, filed by UNITED STATES COMMODITY FUTURES TRADING COMMISSION ; ORDERED that the motion be granted, and this case is hereby dismissed. USCA Case Number 12-5362. (md, ) (Entered: 11/16/2013)
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| 73 |
Filed: 11/16/2012, Entered: 11/16/2012 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was not paid because the fee was an Appeal by the Government re 72 Notice of Appeal to DC Circuit Court. (rdj) Modified on 11/16/2012 (rdj). (Entered: 11/16/2012)
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Request |
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| 72 |
Filed: 11/15/2012, Entered: 11/15/2012 |
Notice of Appeal to DC Circuit Court |
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NOTICE OF APPEAL TO DC CIRCUIT COURT as to 70 Order on Motion for Summary Judgment,, Order on Motion for Preliminary Injunction,,,,,,,,, 69 Memorandum & Opinion by UNITED STATES COMMODITY FUTURES TRADING COMMISSION. Fee Status: No Fee Paid. Parties have been notified. (Connelly, Mary) (Entered: 11/15/2012)
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Request |
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| 71 |
Filed: 10/2/2012, Entered: 10/2/2012 |
Notice of Withdrawal of Appearance |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. Attorney John Franklin Bash terminated. (Bash, John) (Entered: 10/02/2012)
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Request |
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| 70 |
Filed: 9/28/2012, Entered: None |
Order on motion for summary judgment |
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ORDER re: Plaintiff's 14 MOTION for Preliminary Injunction, Plaintiff's 31 MOTION for Summary Judgment and Defendant's 38 Cross MOTION for Summary Judgment; it is hereby, ORDERED that Plaintiffs Motion for Summary Judgment is GRANTED as to Count I of their Complaint and denied as to all remaining counts; and it is, FURTHER ORDERED that Defendants Cross-Motion for Summary Judgment is DENIED; and it is, FURTHER ORDERED that Plaintiffs Motion for a Preliminary Injunction is DENIED AS MOOT; and it is, FURTHER ORDERED that the final rule and interim final rule promulgated by defendant United States Commodity Futures Trading Commission set forth at 76 Fed. Reg. 71,626 is VACATED with the exception of the rules amendments to 17 C.F.R. § 150.2 and this matter is REMANDED to the agency. Signed by Judge Robert L. Wilkins on 9/28/2012. (tcb) (Entered: 09/28/2012)
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Request |
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| 69 |
Filed: 9/28/2012, Entered: None |
Memorandum and Opinion |
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MEMORANDUM AND OPINION re: Plaintiff's 14 MOTION for Preliminary Injunction, Plaintiff's 31 MOTION for Summary Judgment and Defendant's 38 Cross MOTION for Summary Judgment. Signed by Judge Robert L. Wilkins on 9/28/2012. (tcb) (Entered: 09/28/2012)
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Request |
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| 68 |
Filed: 8/13/2012, Entered: None |
Notice (other) |
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NOTICE Regarding Publication of a Rule Further Defining the Term "Swap" by UNITED STATES COMMODITY FUTURES TRADING COMMISSION re 67 Notice (Other) (Marcus, Jonathan) (Entered: 08/13/2012)
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Request |
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| 67 |
Filed: 7/31/2012, Entered: None |
Notice (other) |
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NOTICE Regarding Scheduled Publication of a Rule Further Defining the Term "Swap" by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (Sutaria, Ajay) (Entered: 07/31/2012)
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Request |
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| 66 |
Filed: 7/31/2012, Entered: None |
Notice of Appearance |
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NOTICE of Appearance by Ajay Bhagwandas Sutaria on behalf of UNITED STATES COMMODITY FUTURES TRADING COMMISSION (Sutaria, Ajay) (Entered: 07/31/2012)
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Request |
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| 65 |
Filed: 7/30/2012, Entered: None |
Notice (other) |
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NOTICE Additional Notice Regarding Temporary Relief Pending Disposition of a Notice of Proposed Rulemaking by UNITED STATES COMMODITY FUTURES TRADING COMMISSION re 64 Notice (Other) (DeMille-Wagman, Lawrence) (Entered: 07/30/2012)
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Request |
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| 64 |
Filed: 7/27/2012, Entered: None |
Notice (other) |
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NOTICE RESPONSE TO NOTICE RE: TEMPORARY RELIEF by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION re 63 Notice (Other) (Estrada, Miguel) (Entered: 07/27/2012)
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| 63 |
Filed: 7/24/2012, Entered: None |
Notice (other) |
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NOTICE Regarding No Action Relief by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (Attachments: # 1 Exhibit)(DeMille-Wagman, Lawrence) (Entered: 07/24/2012)
- Attachment 1 NOTICE Regarding No Action Relief by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (Attachments: # 1 Exhibit)(DeMille-Wagman, Lawrence) (Entered: 07/24/2012)
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Request |
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| 62 |
Filed: 7/10/2012, Entered: None |
Notice (other) |
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NOTICE re issuance of rule defining term "swap" by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (DeMille-Wagman, Lawrence) (Entered: 07/10/2012)
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Request |
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| 61 |
Filed: 5/21/2012, Entered: None |
Notice (other) |
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NOTICE re Aggregation NPRM by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (DeMille-Wagman, Lawrence) (Entered: 05/21/2012)
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Request |
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| 60 |
Filed: 5/21/2012, Entered: None |
Notice (other) |
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NOTICE of Regulatory Proposal by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Scalia, Eugene) (Entered: 05/21/2012)
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Request |
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| 59 |
Filed: 5/17/2012, Entered: None |
Motion for Hearing |
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Unopposed MOTION for Hearing Status Conference by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Scalia, Eugene) (Entered: 05/17/2012)
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Request |
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| 58 |
Filed: 5/14/2012, Entered: None |
Notice (other) |
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NOTICE of Filing of Joint Appendix by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Estrada, Miguel) (Entered: 05/14/2012)
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Request |
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| 57 |
Filed: 5/1/2012, Entered: None |
Amended document |
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AMENDED AMICUS BRIEF by BETTER MARKETS, INC.. Amendment to 50 Amicus Brief,. (tcb) (Entered: 05/01/2012)
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Request |
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| 56 |
Filed: 5/1/2012, Entered: None |
Order on Motion For Leave to File. |
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ORDER granting 54 MOTION for Leave to File Corrected Amicus Curiae Brief. Signed by Judge Robert L. Wilkins on 5/1/2012. (tcb) (Entered: 05/01/2012)
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Request |
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| 55 |
Filed: 4/30/2012, Entered: None |
Reply to opposition to Motion |
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REPLY to opposition to motion re 38 Cross MOTION for Summary Judgment filed by UNITED STATES COMMODITY FUTURES TRADING COMMISSION. (DeMille-Wagman, Lawrence) (Entered: 04/30/2012)
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Request |
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| 54 |
Filed: 4/30/2012, Entered: None |
Motion for Leave to File |
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MOTION for Leave to File Corrected Amicus Curiae Brief by BETTER MARKETS, INC. (Attachments: # 1 Proposed Corrected Amicus Brief, # 2 Text of Proposed Order)(znmw, ) (Entered: 04/30/2012)
- Attachment 1 MOTION for Leave to File Corrected Amicus Curiae Brief by BETTER MARKETS, INC. (Attachments: # 1 Proposed Corrected Amicus Brief, # 2 Text of Proposed Order)(znmw, ) (Entered: 04/30/2012)
- Attachment 2 MOTION for Leave to File Corrected Amicus Curiae Brief by BETTER MARKETS, INC. (Attachments: # 1 Proposed Corrected Amicus Brief, # 2 Text of Proposed Order)(znmw, ) (Entered: 04/30/2012)
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Request |
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| 53 |
Filed: 4/30/2012, Entered: None |
Response to Document |
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RESPONSE re 50 Amicus Brief, filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (rdj) (Entered: 04/30/2012)
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| 52 |
Filed: 4/30/2012, Entered: None |
Order on Motion For Leave to File. |
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ORDER granting 51 MOTION for Leave to File Response to Better Markets' Amicus Curiae Brief. Signed by Judge Robert L. Wilkins on 4/30/2012. (tcb) (Entered: 04/30/2012)
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| 51 |
Filed: 4/27/2012, Entered: None |
Motion for Leave to File |
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MOTION for Leave to File Response to Better Markets' Amicus Curiae Brief by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Attachments: # 1 Exhibit Proposed Response to Amicus Curiae Brief, # 2 Text of Proposed Order)(Estrada, Miguel) (Entered: 04/27/2012)
- Attachment 1 MOTION for Leave to File Response to Better Markets' Amicus Curiae Brief by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Attachments: # 1 Exhibit Proposed Response to Amicus Curiae Brief, # 2 Text of Proposed Order)(Estrada, Miguel) (Entered: 04/27/2012)
- Attachment 2 MOTION for Leave to File Response to Better Markets' Amicus Curiae Brief by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Attachments: # 1 Exhibit Proposed Response to Amicus Curiae Brief, # 2 Text of Proposed Order)(Estrada, Miguel) (Entered: 04/27/2012)
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| 50 |
Filed: 4/24/2012, Entered: None |
Amicus Brief |
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AMICUS BRIEF by BETTER MARKETS, INC. (rdj) (Entered: 04/25/2012)
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Request |
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| 49 |
Filed: 4/24/2012, Entered: None |
Amicus Brief |
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AMICUS BRIEF by HOUSE DEMOCRATIC CONFEREES ON H.R. 4173. (rdj) (Entered: 04/25/2012)
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Request |
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| 48 |
Filed: 4/24/2012, Entered: None |
Amicus Brief |
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AMICUS BRIEF by BEGICH, BLUMENTHAL, BOXER, SHERROD BROWN, CANTWELL, CARDIN, FEINSTEIN, HARKIN, LEAHY, LEVIN, MANCHIN, MCCASKILL, MENENDEZ, MIKULSKI, BILL NELSON, SANDERS, SHAHEEN, WHITEHOUSE, WYDEN. (rdj) (Entered: 04/25/2012)
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| 47 |
Filed: 4/24/2012, Entered: None |
Order on Motion For Leave to File. |
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ORDER granting 44 MOTION for Leave to File Amicus Curiae Brief. Signed by Judge Robert L. Wilkins on 4/24/2012. (tcb) (Entered: 04/24/2012)
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| 46 |
Filed: 4/23/2012, Entered: None |
Memorandum in opposition |
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Memorandum in opposition to re 38 Cross MOTION for Summary Judgment filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (Attachments: # 1 Text of Proposed Order)(Estrada, Miguel) (Entered: 04/23/2012)
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| 45 |
Filed: 4/23/2012, Entered: None |
Reply to opposition to Motion |
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REPLY to opposition to motion re 31 MOTION for Summary Judgment filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (Estrada, Miguel) (Entered: 04/23/2012)
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Request |
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| 44 |
Filed: 4/20/2012, Entered: None |
Motion for Leave to File |
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MOTION for Leave to File Amicus Curiae Brief by BETTER MARKETS, INC. (Attachments: # 1 Proposed Amicus Brief, # 2 Text of Proposed Order)(znmw, ) (Entered: 04/23/2012)
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Request |
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| 43 |
Filed: 4/18/2012, Entered: None |
Response to motion |
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RESPONSE re 41 MOTION for Leave to File, 37 MOTION for Leave to File filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (Estrada, Miguel) (Entered: 04/18/2012)
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Request |
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| 40 |
Filed: 4/16/2012, Entered: None |
Notice (other) |
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NOTICE Regarding the Filing of Its Opposition to Plaintiffs' Motionf for Summary Judgment by UNITED STATES COMMODITY FUTURES TRADING COMMISSION re 39 Memorandum in Opposition (DeMille-Wagman, Lawrence) (Entered: 04/16/2012)
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Request |
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| 42 |
Filed: 4/16/2012, Entered: None |
Notice (other) |
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NOTICE of Filing Certificate Required by Local Rule 7(m) by BEGICH, BLUMENTHAL, BOXER, SHERROD BROWN, CANTWELL, CARDIN, FEINSTEIN, HARKIN, LEAHY, LEVIN, MANCHIN, MCCASKILL, MENENDEZ, MIKULSKI, BILL NELSON, SANDERS, SHAHEEN, WHITEHOUSE, WYDEN re Order (Dayan, Leon) (Entered: 04/16/2012)
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Request |
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| 39 |
Filed: 4/16/2012, Entered: None |
Memorandum in opposition |
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Memorandum in opposition to re 31 MOTION for Summary Judgment filed by UNITED STATES COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Text of Proposed Order)(DeMille-Wagman, Lawrence) (Entered: 04/16/2012)
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Request |
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| 38 |
Filed: 4/13/2012, Entered: None |
Motion for Summary Judgment |
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Cross MOTION for Summary Judgment by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (Attachments: # 1 Text of Proposed Order)(DeMille-Wagman, Lawrence) (Entered: 04/13/2012)
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Request |
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| 41 |
Filed: 4/13/2012, Entered: None |
Motion for Leave to File |
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MOTION for Leave to File Amicus Brief by HOUSE DEMOCRATIC CONFEREES ON H.R. 4173 (Attachments: # 1 Proposed Amicus Brief)(rdj) (Entered: 04/16/2012)
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Request |
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| 37 |
Filed: 4/13/2012, Entered: None |
Motion for Leave to File |
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MOTION for Leave to File Brief as Amici Curiae by LEVIN, BEGICH, BLUMENTHAL, BOXER, SHERROD BROWN, CANTWELL, CARDIN, FEINSTEIN, HARKIN, LEAHY, MANCHIN, MCCASKILL, MENENDEZ, MIKULSKI, BILL NELSON, SANDERS, SHAHEEN, WHITEHOUSE, WYDEN (Attachments: # 1 Exhibit A - Proposed Amici Brief, # 2 Exhibit B)(znmw, ) (Entered: 04/13/2012)
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Request |
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| 36 |
Filed: 3/29/2012, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting 32 Motion for Extension of Time to File Response/Reply re 31 MOTION for Summary Judgment ;and that the Commissions opposition to Plaintiffs Motion for Summary Judgment will be due on April 13, 2012. Signed by Judge Robert L. Wilkins on 3/29/2012. (tcb) (Entered: 03/29/2012)
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Request |
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| 35 |
Filed: 3/28/2012, Entered: None |
Supplemental Memorandum |
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SUPPLEMENTAL MEMORANDUM to re 32 MOTION for Extension of Time to File Response/Reply as to 31 MOTION for Summary Judgment filed by UNITED STATES COMMODITY FUTURES TRADING COMMISSION. (DeMille-Wagman, Lawrence) (Entered: 03/28/2012)
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Request |
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| 34 |
Filed: 3/28/2012, Entered: None |
Reply to opposition to Motion |
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REPLY to opposition to motion re 32 MOTION for Extension of Time to File Response/Reply as to 31 MOTION for Summary Judgment filed by UNITED STATES COMMODITY FUTURES TRADING COMMISSION. (DeMille-Wagman, Lawrence) (Entered: 03/28/2012)
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Request |
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| 33 |
Filed: 3/28/2012, Entered: None |
Memorandum in opposition |
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Memorandum in opposition to re 32 MOTION for Extension of Time to File Response/Reply as to 31 MOTION for Summary Judgment filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (Attachments: # 1 Text of Proposed Order)(Estrada, Miguel) (Entered: 03/28/2012)
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Request |
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| 32 |
Filed: 3/28/2012, Entered: None |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply as to 31 MOTION for Summary Judgment by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (Attachments: # 1 Text of Proposed Order)(DeMille-Wagman, Lawrence) (Entered: 03/28/2012)
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Request |
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| 31 |
Filed: 3/23/2012, Entered: None, Terminated: 3/29/2012 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Estrada, Miguel) (Entered: 03/23/2012)
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Request |
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| 30 |
Filed: 3/5/2012, Entered: None |
transcript |
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TRANSCRIPT OF PROCEEDINGS before Judge Robert L. Wilkins held on February 27, 2012; Page Numbers: 1 - 50. Date of Issuance:March 5, 20123. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 3/26/2012. Redacted Transcript Deadline set for 4/5/2012. Release of Transcript Restriction set for 6/3/2012.(Stonestreet, Rebecca) (Entered: 03/05/2012)
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| 29 |
Filed: 3/1/2012, Entered: None |
Notice (other) |
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Index of Rulemaking Record by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (rdj) (Entered: 03/01/2012)
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Request |
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| 28 |
Filed: 2/29/2012, Entered: None |
Motion for Miscellaneous Relief |
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Consent MOTION Leave to file index of rulemaking record in lieu of the record itself by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(DeMille-Wagman, Lawrence) (Entered: 02/29/2012)
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Request |
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| 27 |
Filed: 2/27/2012, Entered: None |
Notice of Supplemental Authority |
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NOTICE OF SUPPLEMENTAL AUTHORITY by UNITED STATES COMMODITY FUTURES TRADING COMMISSION (Connelly, Mary) (Entered: 02/27/2012)
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Request |
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| 26 |
Filed: 2/22/2012, Entered: None |
Reply to opposition to Motion |
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REPLY to opposition to motion re 14 MOTION for Preliminary Injunction filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (Estrada, Miguel) (Entered: 02/22/2012)
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Request |
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| 25 |
Filed: 2/17/2012, Entered: None |
Memorandum in opposition |
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Memorandum in opposition to re 14 MOTION for Preliminary Injunction filed by UNITED STATES COMMODITY FUTURES TRADING COMMISSION. (Attachments: # 1 Exhibit CFTC Exhibit 1, # 2 Text of Proposed Order)(DeMille-Wagman, Lawrence) (Entered: 02/17/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 24 |
Filed: 2/9/2012, Entered: None |
Status report |
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STATUS REPORT filed jointly by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION, UNITED STATES COMMODITY FUTURES TRADING COMMISSION. (DeMille-Wagman, Lawrence) (Entered: 02/09/2012)
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Request |
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| 23 |
Filed: 2/8/2012, Entered: None |
Notice of Appearance |
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NOTICE of Appearance by Jonathan L. Marcus on behalf of All Defendants (Marcus, Jonathan) (Entered: 02/08/2012)
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Request |
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Filed: 2/8/2012, Entered: None |
Sealed document |
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SEALED Exhibits filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. re 15 MOTION for Leave to File Exhibits Under Seal filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (This document is SEALED and only available to authorized persons.)(Exhibit 5) (Attachments: # 1 Exhibit 6, # 2 Exhibit 7)(zrdj) (Entered: 02/08/2012)
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| 21 |
Filed: 2/8/2012, Entered: None |
Notice of Appearance |
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NOTICE of Appearance by John Franklin Bash on behalf of INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Bash, John) (Entered: 02/08/2012)
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Request |
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| 20 |
Filed: 2/8/2012, Entered: None |
Notice of Appearance |
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NOTICE of Appearance by Eugene Scalia on behalf of INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Scalia, Eugene) (Entered: 02/08/2012)
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Request |
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| 19 |
Filed: 2/8/2012, Entered: None |
Notice of Appearance |
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NOTICE of Appearance by Jason J. Mendro on behalf of INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Mendro, Jason) (Entered: 02/08/2012)
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Request |
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| 18 |
Filed: 2/8/2012, Entered: None |
Order on Motion For Leave to File. |
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ORDER granting 15 MOTION for Leave to File Exhibits Under Seal; and it is further ORDERED that Exhibits 5, 6, and 7 to the motion shall be filed UNDER SEAL. Signed by Judge Robert L. Wilkins on 2/8/2012. (tcb) (Entered: 02/08/2012)
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| 17 |
Filed: 2/8/2012, Entered: None |
Order on Motion for protective order |
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ORDER granting 13 Unopposed MOTION for Protective Order. Signed by Judge Robert L. Wilkins on 2/8/2012. (tcb) (Entered: 02/08/2012)
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Request |
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| 16 |
Filed: 2/8/2012, Entered: None |
Notice (other) |
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NOTICE of Filing Under Seal by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Estrada, Miguel) (Entered: 02/08/2012)
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Request |
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| 15 |
Filed: 2/7/2012, Entered: None |
Motion for Leave to File |
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MOTION for Leave to File Exhibits Under Seal by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Estrada, Miguel) (Entered: 02/07/2012)
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Request |
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| 14 |
Filed: 2/7/2012, Entered: None |
Motion for Preliminary Injunction |
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MOTION for Preliminary Injunction by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Text of Proposed Order)(Estrada, Miguel) (Entered: 02/07/2012)
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Request |
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| 13 |
Filed: 2/7/2012, Entered: None |
Motion for Protective Order |
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Unopposed MOTION for Protective Order by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Attachments: # 1 Text of Proposed Order)(Estrada, Miguel) (Entered: 02/07/2012)
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Request |
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| 12 |
Filed: 2/3/2012, Entered: None |
Notice of Appearance |
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ENTERED IN ERROR.....NOTICE of Appearance by Lawrence DeMille-Wagman on behalf of UNITED STATES COMMODITY FUTURES TRADING COMMISSION (DeMille-Wagman, Lawrence) Modified on 2/7/2012 (jf, ). (Entered: 02/03/2012)
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Request |
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| 11 |
Filed: 2/2/2012, Entered: None |
Order |
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ORDER Lifting Stay and Ordering Parties to Submit Joint Status Report No Later than 5:00 p.m. on February 9, 2012. Signed by Judge Robert L. Wilkins on 2/2/12. (lcrlw2) (Entered: 02/02/2012)
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Request |
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| 10 |
Filed: 1/24/2012, Entered: None |
Notice (other) |
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NOTICE Of Dismissal Of Related Case by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION (Mendro, Jason) (Entered: 01/24/2012)
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Request |
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| 9 |
Filed: 1/17/2012, Entered: None |
Order Staying Case |
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ORDER STAYING CASE; it is hereby ORDERED that all proceedings, including any deadlines, in this case are hereby stayed until further notice from the Court; and it is, FURTHER ORDERED that the parties shall file a joint status report by March 19, 2012, advising: 1) of the status of the proceedings in the Court of Appeals; and 2) whether the Court should continue the stay. If at any time there is a disposition of the proceedings in the Court of Appeals, the parties shall notify this Court immediately in writing. Signed by Judge Robert L. Wilkins on 1/17/2012. (tcb) (Entered: 01/17/2012)
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Request |
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| 8 |
Filed: 12/22/2011, Entered: None |
Response to order to show cause |
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RESPONSE TO ORDER TO SHOW CAUSE by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION re 5 Order to Show Cause,,. (Mendro, Jason) (Entered: 12/22/2011)
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Request |
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| 7 |
Filed: 12/21/2011, Entered: None |
Notice of Appearance |
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NOTICE of Appearance by Mary T. Connelly on behalf of All Defendants (Connelly, Mary) (Entered: 12/21/2011)
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Request |
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| 6 |
Filed: 12/21/2011, Entered: None |
Notice of Appearance |
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NOTICE of Appearance by Lawrence DeMille-Wagman on behalf of All Defendants (DeMille-Wagman, Lawrence) (Entered: 12/21/2011)
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Request |
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| 5 |
Filed: 12/19/2011, Entered: None |
Order to Show Cause |
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ORDER TO SHOW CAUSE: Counsel for Defendant has filed an entry of appearance in the Court of Appeals, but has not yet appeared in this case. Moreover, the Court of Appeals has issued a scheduling order on Plaintiffs Petition. Accordingly, Plaintiffs are hereby ORDERED to show cause, in writing, no later than December 23, 2011 why this Court should not stay this proceeding pending conclusion of the concurrent proceeding in the Court of Appeals. Plaintiffs are further ordered to serve this Order to Show Cause upon counsel for Defendant in the appellate proceeding. Signed by Judge Robert L. Wilkins on 12/19/2011. (tcb) (Entered: 12/19/2011)
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Request |
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| 4 |
Filed: 12/12/2011, Entered: None |
Summons Returned Executed as to Federal Defendant |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES COMMODITY FUTURES TRADING COMMISSION served on 12/2/2011, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/2/2011., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/2/2011. ( Answer due for ALL FEDERAL DEFENDANTS by 1/31/2012.) (Mendro, Jason) (Entered: 12/12/2011)
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Request |
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| 3 |
Filed: 12/2/2011, Entered: None |
LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests |
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LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION identifying Corporate Parent NONE for INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (rdj) (Entered: 12/02/2011)
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Request |
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| 2 |
Filed: 12/2/2011, Entered: None |
Notice of Related Case |
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NOTICE OF RELATED CASE by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (rdj) (Entered: 12/02/2011)
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Request |
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| 1 |
Filed: 12/2/2011, Entered: None |
Complaint |
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COMPLAINT against UNITED STATES COMMODITY FUTURES TRADING COMMISSION ( Filing fee $ 350, receipt number 4616044238) filed by INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION. (Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 12/02/2011)
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Request |
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