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 24 |
Filed: 7/9/2018, Entered: None |
Judgment Default |
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DEFAULT JUDGMENT in favor of Commodity Futures Trading Commission against The Entrepreneurs Headquarters Limited, Dillon Michael Dean. - It is hereby ORDERED AND ADJUDGED THAT: Plaintiffs motion be and the same is hereby GRANTED; and Pursuant to FRCP 55 and 56, Default Judgment be and the same is hereby ENTERED in favor of Plaintiff and against Defendants Dean and TEH. (SEE ORDER FOR FURTHER DETAILS). SO Ordered by Judge Sandra J. Feuerstein on 7/9/2018. (Tirado, Chelsea) (Entered: 07/11/2018)
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 Request |
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| 23 |
Filed: 7/9/2018, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held on 7/9/2018 before Judge Sandra J. Feuerstein: Civil Cause for Hearing in Aid of Judgment. Counsel for Plaintiff: David Newman and David MacGregor. Counsel for Defendant: No Appearance. Court Reporter: P. Lombardi. Case called. Judgment signed, case closed. (Tirado, Chelsea) (Entered: 07/11/2018)
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Request |
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| 22 |
Filed: 6/21/2018, Entered: None |
Unknown Document Type |
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MOTION for Default Judgment by Commodity Futures Trading Commission. (Attachments: # 1 Declaration of Christopher Giglio, # 2 Proposed Judgment, # 3 Complaint, # 4 Certificates of Default, # 5 Certificate of Service) (Newman, David) (Entered: 06/21/2018)
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Request |
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| 21 |
Filed: 6/14/2018, Entered: None |
Clerks Entry of Default* |
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Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant The Entrepreneurs Headquarters Limited has failed to appear or otherwise defend this action, the default of defendant The Entrepreneurs Headquarters Limited is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Toritto, Jim) (Entered: 06/14/2018)
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Request |
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| 20 |
Filed: 6/11/2018, Entered: None |
Unknown Document Type |
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Request for Certificate of Default by Commodity Futures Trading Commission (Attachments: # 1 Declaration of David C. Newman in Support of Request for Certificate of Default, # 2 Proposed Order, # 3 Certificate of Service) (Newman, David) (Entered: 06/11/2018)
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Request |
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| 19 |
Filed: 5/10/2018, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Commodity Futures Trading Commission re Order on Motion to Adjourn Conference,, (Newman, David) (Entered: 05/10/2018)
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Request |
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| 18 |
Filed: 5/8/2018, Entered: None |
Unknown Document Type |
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Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendant Dillon Michael Dean has failed to appear or otherwise defend this action, the default of defendant Dillon Michael Dean is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Toritto, Jim) (Entered: 05/08/2018)
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Request |
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| 17 |
Filed: 5/8/2018, Entered: None |
Unknown Document Type |
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Letter MOTION to Adjourn Conference by Commodity Futures Trading Commission. (Attachments: # 1 Certificate of Service) (Newman, David) (Entered: 05/08/2018)
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Request |
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| 16 |
Filed: 5/8/2018, Entered: None |
Unknown Document Type |
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Request for Certificate of Default by Commodity Futures Trading Commission (Attachments: # 1 Declaration of David C. Newman in Support of Request for Certificate of Default, # 2 Proposed Order, # 3 Certificate of Service) (Newman, David) (Entered: 05/08/2018)
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Request |
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| 15 |
Filed: 5/2/2018, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Commodity Futures Trading Commission. The Entrepreneurs Headquarters Limited served on 5/2/2018, answer due 5/23/2018. (Attachments: # 1 Certificate of Service) (Newman, David) (Entered: 05/02/2018)
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Request |
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| 14 |
Filed: 4/9/2018, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Commodity Futures Trading Commission. Dillon Michael Dean served on 4/9/2018, answer due 4/30/2018. (Attachments: # 1 Certificate of Service) (Newman, David) (Entered: 04/09/2018)
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Request |
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| 13 |
Filed: 4/4/2018, Entered: None |
Unknown Document Type |
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First MOTION for Extension of Time to File for Service of Process on Defendants by Commodity Futures Trading Commission. (Attachments: # 1 Certificate of Service) (Newman, David) (Entered: 04/04/2018)
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Request |
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| 12 |
Filed: 3/26/2018, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by W. Derek Shakabpa on behalf of Commodity Futures Trading Commission (notification declined or already on case) (Attachments: # 1 Certificate of Service) (Shakabpa, W.) (Entered: 03/26/2018)
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Request |
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| 11 |
Filed: 3/22/2018, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150. by Commodity Futures Trading Commission. (Attachments: # 1 Declaration of W Derek Shakabpa, # 2 Proposed Order, # 3 Certificate of Service) (Shakabpa, W.) (Entered: 03/22/2018)
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Request |
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| 10 |
Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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MOTION for Service by Publication Motion for an Order Authorizing Alternative Service of Summons and Complaint on Defendant Dillon Michael Dean Or, in the Alternative, An Order Declaring Service Effective Nunc Pro Tunc by Commodity Futures Trading Commission. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Steve Aubry, # 3 Declaration of Michael Blea, # 4 Declaration of Christopher Giglio, # 5 Declaration of David C. Newman, # 6 Declaration of Emily Philemon, # 7 Affidavit of Jennifer Flood, # 8 Certificate of Service) (Newman, David) (Entered: 03/20/2018)
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Request |
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| 9 |
Filed: 3/8/2018, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Commodity Futures Trading Commission. The Entrepreneurs Headquarters Limited served on 2/27/2018, answer due 3/20/2018. (Attachments: # 1 Certificate of Service) (Newman, David) (Entered: 03/08/2018)
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Request |
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| 8 |
Filed: 3/6/2018, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Commodity Futures Trading Commission re 1 Complaint, 3 Summons Issued to Dillon Michael Dean (Attachments: # 1 Affidavit of Service) (MacGregor, David) (Entered: 03/06/2018)
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Request |
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| 7 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Commodity Futures Trading Commission re Notice of Hearing, (Newman, David) (Entered: 02/06/2018)
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Request |
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| 6 |
Filed: 2/6/2018, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by David W. MacGregor on behalf of Commodity Futures Trading Commission (aty to be noticed) (Attachments: # 1 Certificate of Service) (MacGregor, David) (Entered: 02/06/2018)
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Request |
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| 5 |
Filed: 2/1/2018, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150. by Commodity Futures Trading Commission. (Attachments: # 1 Declaration of David W. MacGregor, # 2 Proposed Order, # 3 Certificate of Service) (Newman, David) (Entered: 02/01/2018)
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Request |
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Filed: 5/10/2018, Entered: None |
Unknown Document Type |
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ORDER granting 17 Motion to Adjourn Conference: The initial conference is adjourned to 7/9/2018 at 11:15 AM in Courtroom 1010 at the Central Islip Courthouse. Plaintiff shall serve and file a motion for a default judgment by no later than 6/22/2018. The hearing on plaintiff's motion for a default judgment will be held at the same time as the initial conference. Plaintiff shall serve a copy of this Order upon defendants and file proof of such service with the Court. Ordered by Judge Sandra J. Feuerstein on 5/10/2018. c/ECF (Adell, April)
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Request |
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Filed: None, Entered: None |
Notice of hearing |
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NOTICE of Hearing: Initial Conference set for 5/22/2018 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Notice of Hearing upon defendants and file proof of such service with the Court. c/ECF (Adell, April)
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| 4 |
Filed: 1/18/2018, Entered: 1/18/2018 |
Summons issued |
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Summons Issued as to The Entrepreneurs Headquarters Limited. (Rodin, Deanna)
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Request |
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| 3 |
Filed: 1/18/2018, Entered: 1/18/2018 |
Summons issued |
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Summons Issued as to Dillon Michael Dean. (Rodin, Deanna)
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Request |
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| 2 |
Filed: 1/18/2018, Entered: 1/18/2018 |
Clerks Notice of Rule 73 |
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In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Rodin, Deanna)
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Request |
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 1 |
Filed: 1/18/2018, Entered: 1/18/2018 |
Complaint |
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COMPLAINT for Injunctive and Other Equitable Relief, Restitution, and Civil Monetary Penalties Under the Commodity Exchange Act against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Commodity Futures Trading Commission. (Attachments: # (1) Civil Cover Sheet, # (2) Proposed Summons for Dillon Michael Dean, # (3) Proposed Summons for The Entrepreneurs Headquarters Limited) (Newman, David)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Anne Y. Shields. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Rodin, Deanna)
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