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 36 |
Filed: 12/26/2018, Entered: None |
Stay |
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 Request |
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| 35 |
Filed: 12/21/2018, Entered: None |
Order on Motion to Vacate |
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Request |
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| 34 |
Filed: 12/19/2018, Entered: None |
Order |
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Request |
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| 33 |
Filed: 5/31/2018, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by David Terrell on behalf of Commodity Futures Trading Commission (notification declined or already on case) (Terrell, David) (Entered: 05/31/2018)
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Request |
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| 32 |
Filed: 5/23/2018, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Scott M. Druker on behalf of Nathan Mullins (aty to be noticed) (Druker, Scott) (Entered: 05/23/2018)
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Request |
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| 31 |
Filed: 5/23/2018, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice as to David Terrell by Commodity Futures Trading Commission. (Attachments: # 1 Affidavit, # 2 Certificate of Admission) (Lee, Tiffeny) (Entered: 05/23/2018)
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Request |
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| 30 |
Filed: 5/10/2018, Entered: None |
Unknown Document Type |
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ORDER FOR STAY OF PROCEEDINGS - The Court having considered the pleadings, docket, and the application by defendant Kantor in support of this stay and the CFTC's Response to the Motion for a Stay, and the Court being fully advised in the premises, IT IS THEREFORE ORDERED THAT: 1. This matter is stayed and administratively closed with leave to reopen within 45 days after Defendant Kantor enters a plea or there is a verdict at the trial of his related criminal case, USA v. Kantor, 18-CR-177-SJF-GRB, but in no event later than 5/10/2019. 2. Kantor will notify the Plaintiff within 7 days after the entry of his plea or trial verdict is obtained in his related criminal action. 3. The CFTC shall be permitted to continue to receive and review documents obtained from third party subpoenas already issued, or that will be issued prior to the entry of this stay order, pursuant to this Court's Order granting expedited discovery DE 10 . 4. The CFTC shall be permitted to file a Motion seeking this Court's assistance through a Request for International Judicial Assistance to obtain records from the Bank of Nevis in Turks and Caicos for the Blue Bit Analytics, Ltd. account. 5. The CFTC shall be permitted to issue a survey to Blue Bit Banc investors to verify their investments with the Defendants. 6. The asset freeze shall stay in place pending a final resolution of this civil case, however, the CFTC shall be permitted to submit a proposed modified freeze order to the Court or to file a motion with the Court to resolve any issues related to a modification of the asset freeze. 7. The stay does not prevent the Commission from using third-party discovery to determine whether Defendants are violating any of the terms of the PI Order or to determine the extent of such violations. 8. If the Commission discovers that any of the Defendants is/are violating any of the terms of the PI Order, the stay does not prevent the Commission from seeking appropriate sanctions for any such violations. 9. The stay does not prevent the parties from filing papers that attempt to settle all or a portion of this action. 10. The entry of the stay of Proceedings does not preclude the entry of a default against those parties not appearing and joining in Kantor's motion. 11. During the stay, the PI Order remains in full force and effect until further order of the Court and the Court shall retain jurisdiction over this action to ensure compliance with the PI Order and for all other purposes related to this action. IT IS SO Ordered by Judge Sandra J. Feuerstein on 5/10/2018. (Tirado, Chelsea) (Entered: 05/11/2018)
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Request |
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| 29 |
Filed: 5/10/2018, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Susan B. Padove on behalf of Commodity Futures Trading Commission (notification declined or already on case) (Padove, Susan) (Entered: 05/10/2018)
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Request |
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| 28 |
Filed: 4/26/2018, Entered: None |
Unknown Document Type |
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Minute Order for proceedings held before Judge Sandra J. Feuerstein: CIVIL CAUSE FOR INITIAL CONFERENCE. Counsel for Plaintiff Susan Padoff And Diane Leonardo, present. Counsel for Defendant Not present. Initial Conference Hearing held on 4/26/2018. Preliminary injunction granted as unopposed. Motion for expedited discovery granted as unopposed. All discovery shall be complete by the next pretrial conference. Pretrial Conference set for 1/25/2019 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein. (Court Reporter Perry Auerbach.) (Ortiz, Grisel) (Entered: 05/04/2018)
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Request |
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| 27 |
Filed: 5/3/2018, Entered: None |
Unknown Document Type |
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REPLY in Opposition re 21 Letter PLAINTIFF, COMMODITY FUTURES TRADING COMMISSION'S RESPONSE TO DEFENDANT BLAKE HARRISON KANTOR'S PRO SE MOTION TO STAY filed by Commodity Futures Trading Commission. (Attachments: # 1 Proposed Order, # 2 Certificate of Service) (Terrell, David) (Entered: 05/03/2018)
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Request |
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| 26 |
Filed: 5/3/2018, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Commodity Futures Trading Commission re 24 Order on Motion for Preliminary Injunction,,,, (Padove, Susan) (Entered: 05/03/2018)
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Request |
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| 25 |
Filed: 5/3/2018, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice For Susan Padove Filing fee $ 150. by Commodity Futures Trading Commission. (Attachments: # 1 Certificate of Admission/Good Standing, # 2 Affidavit Susan Padove) (Padove, Susan) (Entered: 05/03/2018)
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Request |
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| 24 |
Filed: 5/2/2018, Entered: None |
Unknown Document Type |
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ORDER FOR PRELIMINARY INJUNCTION AND OTHER ANCILLARY RELIEF granting 22 Motion for Preliminary Injunction; ORDER OF PRELIMINARY INJUNCTION AND OTHER EQUITABLE RELIEF; IT IS THEREFORE ORDERED THAT Defendants, and Relief Defendant, any person insofar as he or she is acting in the capacity of an officer, agent, servant, employee or attorney of Defendants or Relief Defendant and any person who receives actual notice of this Order by personal service or otherwise insofar as he or she is acting in concert or participation with Defendants or Relief Defendant, are restrained, enjoined and prohibited, until further order of the Court, as further set forth herein. Joseph Patrick, Ray Lavko and Rick Torres, all employees of the CFTC, are hereby specially appointed to serve process, including this Order and all other papers in this cause. This Order shall remain in effect until further order of the Court and the Court shall retain jurisdiction over this action to ensure compliance with this Order and for all other purposes related to this action. See Attachment for additional details. So Ordered by Judge Sandra J. Feuerstein on 5/2/2018. (Valle, Christine) (Entered: 05/02/2018)
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Request |
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| 23 |
Filed: 5/1/2018, Entered: None |
Unknown Document Type |
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Notice of MOTION for Leave to Appear Pro Hac Vice by Susan B. Padove, Esq., United States Commodity Futures Trading Commission Filing fee $ 150. by Commodity Futures Trading Commission. (Knapp, James) (Entered: 05/01/2018)
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Request |
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| 22 |
Filed: 5/1/2018, Entered: None |
Unknown Document Type |
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Proposed MOTION for Preliminary Injunction and Other Ancillary Relief Against All Defendants by Commodity Futures Trading Commission. (Attachments: # 1 Certificate of Service) (Knapp, James) (Entered: 05/01/2018)
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Request |
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| 21 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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Letter by Commodity Futures Trading Commission (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Leonardo-Beckmann, Diane) (Entered: 04/27/2018)
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Request |
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| 20 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service for Order to Show Cause served on Nathan Mullins on 4/20/18, filed by Commodity Futures Trading Commission. (Leonardo-Beckmann, Diane) (Entered: 04/27/2018)
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Request |
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| 19 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service for Order to Show Cause served on Mercury Cove, Inc. on 4/20/18, filed by Commodity Futures Trading Commission. (Leonardo-Beckmann, Diane) (Entered: 04/27/2018)
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Request |
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| 18 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service for Order to Show Cause served on G. Thomas Client Service on 4/20/18, filed by Commodity Futures Trading Commission. (Leonardo-Beckmann, Diane) (Entered: 04/27/2018)
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Request |
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| 17 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service for Order to Show Cause served on Blue Wolf on 4/19/18, filed by Commodity Futures Trading Commission. (Leonardo-Beckmann, Diane) (Entered: 04/27/2018)
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Request |
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| 16 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service for Order to Show Cause served on Blue Bit Banc on 4/19/18, filed by Commodity Futures Trading Commission. (Leonardo-Beckmann, Diane) (Entered: 04/27/2018)
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Request |
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| 15 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service for Order to Show Cause served on Blue Bit Analytics, LTD on 4/19/18, filed by Commodity Futures Trading Commission. (Leonardo-Beckmann, Diane) (Entered: 04/27/2018)
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Request |
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| 14 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service for Order to Show Cause served on 4/19/18 on Blake Kantor, filed by Commodity Futures Trading Commission. (Leonardo-Beckmann, Diane) (Entered: 04/27/2018)
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Request |
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| 13 |
Filed: 4/25/2018, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Diane C. Leonardo-Beckmann on behalf of Commodity Futures Trading Commission (aty to be noticed) (Leonardo-Beckmann, Diane) (Entered: 04/25/2018)
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Request |
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| 12 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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EXHIBIT by Commodity Futures Trading Commission. Related document: 6 MOTION for Preliminary Injunction filed by Commodity Futures Trading Commission, and 7 MOTION for Temporary Restraining Order Plaintiff's Motion for a Statutory Restraining Order on Notice filed by Commodity Futures Trading Commission. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (Cox, Dwayne) Modified to correct the date of filing on 4/19/2018 (Cox, Dwayne). (Entered: 04/19/2018)
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Request |
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| 11 |
Filed: 4/17/2018, Entered: None |
Unknown Document Type |
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ORDER granting 7 Motion for TRO - Plaintiff's Motion for Preliminary Injunction is set for hearing on the 26th day of April, 2018, at 11AM before the Honorable Sandra J. Feuerstein Courtroom 1010 at the United States Courthouse for the Eastern District of New York, at 100 Federal Plaza, Central Islip, New York 11722. Should any party wish to file a memorandum of law or other papers concerning the issuance of a preliminary injunction against the Defendants or Relief Defendant, such materials shall be filed, served, and received by all parties at least 2 days before the hearing ordered above. This Order shall remain in full force and effect until 5/1/2018 unless extended further by order of this Court pursuant to Fed. R. Civ. P. 65(b)(2), and this Court retains jurisdiction of this matter for all purposes. (SEE ORDER FOR FURTHER DETAILS) SO Ordered by Judge Sandra J. Feuerstein on 4/17/2018. (Tirado, Chelsea) (Entered: 04/17/2018)
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Request |
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| 10 |
Filed: 4/17/2018, Entered: None |
Unknown Document Type |
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ORDER granting 5 Motion to Expedite - IT IS THEREFORE ORDERED that the Commission's Motion for Expedited Discovery is granted insofar as: The CFTC is granted leave to: (1) take Kantor's and/or Mullins' depositions upon 2 business days' notice and (2) to immediately issue subpoenas to third parties which are returnable within 7 days. Further, any depositions taken during expedited discovery are excluded from the limitations set forth in Rule 30(a)(2). SO Ordered by Judge Sandra J. Feuerstein on 4/17/2018. (Tirado, Chelsea) (Entered: 04/17/2018)
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Request |
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| 9 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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EXHIBIT by Commodity Futures Trading Commission. Related document: 7 MOTION for Temporary Restraining Order Plaintiff's Motion for a Statutory Restraining Order on Notice filed by Commodity Futures Trading Commission, 6 MOTION for Preliminary Injunction filed by Commodity Futures Trading Commission. (Attachments: # 1 Exhibit, # 2 Exhibit) (Cox, Dwayne) (Entered: 04/17/2018)
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Request |
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| 8 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 7 MOTION for Temporary Restraining Order Plaintiff's Motion for a Statutory Restraining Order on Notice, 6 MOTION for Preliminary Injunction filed by Commodity Futures Trading Commission. (Cox, Dwayne) (Entered: 04/17/2018)
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Request |
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| 7 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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MOTION for Temporary Restraining Order Plaintiff's Motion for a Statutory Restraining Order on Notice by Commodity Futures Trading Commission. (Attachments: # 1 Proposed Order) (Cox, Dwayne) (Entered: 04/17/2018)
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Request |
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| 6 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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MOTION for Preliminary Injunction by Commodity Futures Trading Commission. (Cox, Dwayne) (Entered: 04/17/2018)
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Request |
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| 5 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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MOTION to Expedite Discovery by Commodity Futures Trading Commission. (Attachments: # 1 Proposed Order) (Cox, Dwayne) (Entered: 04/17/2018)
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Request |
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| 4 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice by attorney David Terrell by Commodity Futures Trading Commission. (Attachments: # 1 Letter of Good Standing) (Cox, Dwayne) (Entered: 04/17/2018)
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Request |
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| 3 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Pro Hac Vice by attorney Susan B. Padove by Commodity Futures Trading Commission. (Attachments: # 1 Letter of Good Standing) (Cox, Dwayne) (Entered: 04/17/2018)
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Request |
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| 2 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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Summonses Issued as to Blue Bit Analytics, Ltd., Blue Bit Banc, Blue Wolf Sales Consultants, G. Thomas Client Services, Blake Harrison Kantor, Mercury Cove, Inc., Nathan Mullins. (Cox, Dwayne) (Entered: 04/17/2018)
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Request |
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| 1 |
Filed: 4/17/2018, Entered: None |
Complaint |
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Request |
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| 1 |
Filed: 4/16/2018, Entered: None |
Unknown Document Type |
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COMPLAINT against Blue Bit Analytics, Ltd., Blue Bit Banc, Blue Wolf Sales Consultants, G. Thomas Client Services, Blake Harrison Kantor, Mercury Cove, Inc., Nathan Mullins Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Commodity Futures Trading Commission. (Attachments: # 1 Notice of Related Case Designation, # 2 Civil Cover Sheet) (Cox, Dwayne) (Attachment 1 replaced on 4/17/2018) (Cox, Dwayne). (Entered: 04/17/2018)
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Request |
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Filed: 12/21/2018, Entered: None |
~Util - Set Deadlines/Hearings |
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Request |
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Filed: 12/21/2018, Entered: None |
~Util - Case Reopened |
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Request |
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Filed: 5/29/2018, Entered: None |
Unknown Document Type |
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ORDER granting 31 Motion for Leave to Appear Pro Hac Vice of David Terrell. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office. Ordered by Magistrate Judge Arlene R. Lindsay on 5/29/2018. (Jacobwitz, Beth)
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Request |
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Filed: 5/4/2018, Entered: None |
Unknown Document Type |
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ORDER granting 25 Motion for Leave to Appear Pro Hac Vice. Attorney Padove shall register for ECF; registration is available online at the NYED's homepage. Once registered, Attorney Padove shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge Arlene R. Lindsay on 5/4/2018. (Lanin, Debbie) Modified on 5/7/2018 (Imrie, Robert).
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Request |
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Filed: 5/2/2018, Entered: None |
Unknown Document Type |
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ORDER re 23 : The Motion of Susan B. Padove for Leave to Appear Pro Hac Vice is denied with leave to renew. The application must provide an affidavit by the applicant stating (a) whether the applicant has ever been convicted of a felony, (b) whether the applicant has ever been censured, suspended, disbarred or denied admission or readmission by any court, (c) whether there are any disciplinary proceedings presently against the applicant and (d) the facts and circumstances surrounding any affirmative responses to (a) through (c). Ordered by Magistrate Judge Arlene R. Lindsay on 5/2/2018. c/ecf (Imrie, Robert)
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Request |
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Filed: 4/30/2018, Entered: None |
Unknown Document Type |
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ORDER: Plaintiff shall serve and file a response to the application of defendant Blake Kantor to stay this matter by no later than 5:00 PM on 5/4/2018. Mr. Kantor shall serve and file any reply thereto by no later than 5:00 PM on 5/11/2018. The parties shall appear for a Status Conference before the undersigned on 5/14/2018 at 11:15 AM in Courtroom 1010 at the Central Islip Courthouse. Plaintiff shall serve a copy of this Order upon all defendants and file proof of such service with the Court. Ordered by Judge Sandra J. Feuerstein on 4/30/2018. c/ECF (Adell, April)
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Request |
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Filed: 4/18/2018, Entered: None |
~Util - Case Reopened |
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Request |
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