Commodity Futures Trading Commission v. Gemini Trust Company, LLC

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211	Filed: 1/6/2025, Entered: None	Permanent Injunction
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210	Filed: 1/6/2025, Entered: None	Proposed Consent Order
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209	Filed: 1/6/2025, Entered: None	Letter
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208	Filed: 12/30/2024, Entered: None	Order
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207	Filed: 12/23/2024, Entered: None	Declaration in Support of Motion
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206	Filed: 12/23/2024, Entered: None	Memorandum of Law in Support of Motion
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205	Filed: 12/23/2024, Entered: None	In Limine
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204	Filed: 12/17/2024, Entered: None	Memo Endorsement
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203	Filed: 12/13/2024, Entered: None	Letter
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202	Filed: 12/6/2024, Entered: None	Declaration in Opposition to Motion
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201	Filed: 12/6/2024, Entered: None	Memorandum of Law in Opposition to Motion
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200	Filed: 12/6/2024, Entered: None	Seal
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199	Filed: 12/6/2024, Entered: None	Declaration in Opposition to Motion
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198	Filed: 12/6/2024, Entered: None	Declaration in Opposition to Motion
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197	Filed: 12/6/2024, Entered: None	Memorandum of Law in Opposition to Motion
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196	Filed: 12/6/2024, Entered: None	Memorandum of Law in Opposition to Motion
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195	Filed: 12/6/2024, Entered: None	Declaration in Opposition to Motion
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194	Filed: 12/6/2024, Entered: None	Memorandum of Law in Opposition to Motion
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193	Filed: 12/6/2024, Entered: None	Declaration in Opposition to Motion
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192	Filed: 12/6/2024, Entered: None	Memorandum of Law in Opposition to Motion
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191	Filed: 12/6/2024, Entered: None	Memorandum of Law in Opposition to Motion
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190	Filed: 12/6/2024, Entered: None	Memorandum of Law in Opposition to Motion
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189	Filed: 12/6/2024, Entered: None	Seal
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188	Filed: 11/25/2024, Entered: None	Memo Endorsement
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187	Filed: 11/25/2024, Entered: None	Order on Motion to Bifurcate
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185	Filed: 11/22/2024, Entered: None	Memorandum of Law in Opposition to Motion
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184	Filed: 11/21/2024, Entered: None	Letter
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183	Filed: 11/21/2024, Entered: None	Letter
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182	Filed: 11/19/2024, Entered: None	Memorandum & Opinion
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181	Filed: 11/15/2024, Entered: None	Declaration in Support of Motion
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180	Filed: 11/15/2024, Entered: None	Memorandum of Law in Support of Motion
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179	Filed: 11/15/2024, Entered: None	Preclude
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178	Filed: 11/15/2024, Entered: None	Seal
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177	Filed: 11/15/2024, Entered: None	Declaration in Support of Motion
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176	Filed: 11/15/2024, Entered: None	Memorandum of Law in Support of Motion
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175	Filed: 11/15/2024, Entered: None	In Limine
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174	Filed: 11/15/2024, Entered: None	Declaration in Support of Motion
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173	Filed: 11/15/2024, Entered: None	Memorandum of Law in Support of Motion
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172	Filed: 11/15/2024, Entered: None	Preclude
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171	Filed: 11/15/2024, Entered: None	Declaration in Support of Motion
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170	Filed: 11/15/2024, Entered: None	Memorandum of Law in Support of Motion
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169	Filed: 11/15/2024, Entered: None	In Limine
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168	Filed: 11/15/2024, Entered: None	In Limine
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167	Filed: 11/15/2024, Entered: None	Declaration in Support of Motion
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166	Filed: 11/15/2024, Entered: None	Memorandum of Law in Support of Motion
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165	Filed: 11/15/2024, Entered: None	In Limine
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164	Filed: 11/15/2024, Entered: None	Declaration in Support of Motion
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163	Filed: 11/15/2024, Entered: None	In Limine
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162	Filed: 11/15/2024, Entered: None	Memorandum of Law in Support of Motion
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161	Filed: 11/15/2024, Entered: None	Preclude
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160	Filed: 11/15/2024, Entered: None	Declaration in Support of Motion
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159	Filed: 11/15/2024, Entered: None	Memorandum of Law in Support of Motion
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158	Filed: 11/15/2024, Entered: None	In Limine
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157	Filed: 11/14/2024, Entered: None	Declaration in Support of Motion
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156	Filed: 11/14/2024, Entered: None	Memorandum of Law in Support of Motion
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155	Filed: 11/14/2024, Entered: None	Bifurcate
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154	Filed: 11/8/2024, Entered: None	Declaration in Support of Motion
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153	Filed: 11/8/2024, Entered: None	Memorandum of Law in Support of Motion
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152	Filed: 11/8/2024, Entered: None	Reconsideration
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151	Filed: 11/8/2024, Entered: None	Notice (Other)
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149	Filed: 10/29/2024, Entered: None	Stipulation and Order
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148	Filed: 10/29/2024, Entered: None	Proposed Stipulation and Order
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147	Filed: 10/24/2024, Entered: None	Letter
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146	Filed: 8/29/2024, Entered: None	Reply Memorandum of Law in Support of Motion
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145	Filed: 8/22/2024, Entered: None	Memorandum of Law in Opposition to Motion
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144	Filed: 8/20/2024, Entered: None	Letter
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143	Filed: 8/20/2024, Entered: None	Declaration in Support of Motion
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142	Filed: 8/13/2024, Entered: None	Memo Endorsement
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141	Filed: 8/8/2024, Entered: None	Letter
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140	Filed: 8/8/2024, Entered: None	Memorandum of Law in Support of Motion
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139	Filed: 8/8/2024, Entered: None	Certificate of Appealability
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138	Filed: 8/6/2024, Entered: None	Notice of Filing Transcript
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137	Filed: 8/6/2024, Entered: None	Transcript
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136	Filed: 8/6/2024, Entered: None	Notice of Filing Transcript
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135	Filed: 8/6/2024, Entered: None	Transcript
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134	Filed: 8/6/2024, Entered: None	Notice of Filing Transcript
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133	Filed: 8/6/2024, Entered: None	Transcript
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132	Filed: 8/5/2024, Entered: None	Letter
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131	Filed: 7/24/2024, Entered: None	Letter
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130	Filed: 7/22/2024, Entered: None	Letter
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129	Filed: 7/22/2024, Entered: None	Order
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128	Filed: 7/19/2024, Entered: None	Order
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127	Filed: 7/18/2024, Entered: None	Order
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126	Filed: 7/16/2024, Entered: None	Letter
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125	Filed: 7/15/2024, Entered: None	Letter
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124	Filed: 7/3/2024, Entered: None	Declaration in Opposition to Motion
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123	Filed: 7/3/2024, Entered: None	Memorandum of Law in Opposition to Motion
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122	Filed: 7/3/2024, Entered: None	Seal
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121	Filed: 6/27/2024, Entered: None	Stipulation and Order
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120	Filed: 6/26/2024, Entered: None	Proposed Stipulation and Order
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119	Filed: 6/21/2024, Entered: None	Declaration in Support of Motion
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118	Filed: 6/21/2024, Entered: None	Reply Memorandum of Law in Support of Motion
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117	Filed: 6/21/2024, Entered: None	Order
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116	Filed: 6/20/2024, Entered: None	Proposed Stipulation and Order
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113	Filed: 6/7/2024, Entered: None	Seal
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112	Filed: 6/7/2024, Entered: None	Declaration in Support of Motion
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111	Filed: 6/7/2024, Entered: None	Memorandum of Law in Support of Motion
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110	Filed: 6/7/2024, Entered: None	In Limine
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109	Filed: 6/7/2024, Entered: None	Declaration in Opposition to Motion
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108	Filed: 6/7/2024, Entered: None	Declaration in Opposition to Motion
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107	Filed: 6/7/2024, Entered: None	Declaration in Opposition to Motion
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106	Filed: 6/7/2024, Entered: None	Counter Statement to Rule 56.1
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105	Filed: 6/7/2024, Entered: None	Memorandum of Law in Opposition to Motion
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104	Filed: 5/17/2024, Entered: None	Memorandum of Law in Support of Motion
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103	Filed: 5/17/2024, Entered: None	Seal
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102	Filed: 5/14/2024, Entered: None	Stipulation and Order
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101	Filed: 5/13/2024, Entered: None	Proposed Stipulation and Order
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100	Filed: 5/7/2024, Entered: None	Declaration in Support of Motion
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99	Filed: 5/7/2024, Entered: None	Memorandum of Law in Support of Motion
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98	Filed: 5/7/2024, Entered: None	Rule 56.1 Statement
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97	Filed: 5/7/2024, Entered: None	Partial Summary Judgment
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96	Filed: 5/7/2024, Entered: None	Order on Motion to Withdraw as Attorney
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95	Filed: 5/6/2024, Entered: None	Withdraw as Attorney
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94	Filed: 4/30/2024, Entered: None	Declaration in Support of Motion
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93	Filed: 4/30/2024, Entered: None	Reply Memorandum of Law in Support of Motion
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92	Filed: 4/19/2024, Entered: None	Declaration in Opposition to Motion
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91	Filed: 4/19/2024, Entered: None	Response in Opposition to Motion
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90	Filed: 4/19/2024, Entered: None	Memorandum of Law in Opposition to Motion
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89	Filed: 4/18/2024, Entered: None	Notice of Appearance
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88	Filed: 4/9/2024, Entered: None	Notice of Filing Transcript
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87	Filed: 4/9/2024, Entered: None	Transcript
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86	Filed: 4/8/2024, Entered: None	Order
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85	Filed: 4/5/2024, Entered: None	Letter
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84	Filed: 3/26/2024, Entered: None	Notice of Appearance
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76	Filed: 1/3/2024, Entered: None	Notice of Change of Address
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56	Filed: 9/12/2023, Entered: None	Proposed Order
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55	Filed: 9/12/2023, Entered: None	Declaration in Support of Motion
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54	Filed: 9/12/2023, Entered: None	Memorandum of Law in Support of Motion
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53	Filed: 9/12/2023, Entered: None	Compel
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52	Filed: 9/12/2023, Entered: None	Stipulation and Order
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51	Filed: 9/12/2023, Entered: None	Proposed Stipulation and Order
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46	Filed: 8/24/2023, Entered: None	Order on Motion to Withdraw as Attorney
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44	Filed: 7/20/2023, Entered: None	Notice of Appearance
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25	Filed: 10/19/2022, Entered: None	Protective Order
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24	Filed: 10/13/2022, Entered: None	Proposed Protective Order
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23	Filed: 10/7/2022, Entered: None	Order
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22	Filed: 10/5/2022, Entered: None	Proposed Case Management Plan
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21	Filed: 9/29/2022, Entered: None	Order for Initial Pretrial Conference
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20	Filed: 9/16/2022, Entered: None	Notice of Appearance
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19	Filed: 9/14/2022, Entered: None	Memo Endorsement
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18	Filed: 9/13/2022, Entered: None	Letter
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17	Filed: 8/4/2022, Entered: None	Notice of Appearance
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16	Filed: 8/2/2022, Entered: None	Notice of Appearance
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15	Filed: 8/2/2022, Entered: None	Notice of Appearance
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14	Filed: 8/2/2022, Entered: None	Notice of Appearance
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13	Filed: 8/2/2022, Entered: None	Answer to Complaint
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12	Filed: 8/2/2022, Entered: None	Rule 7.1 Corporate Disclosure Statement
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11	Filed: 8/2/2022, Entered: None	Notice of Appearance
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10	Filed: 8/2/2022, Entered: None	Notice of Appearance
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9	Filed: 8/2/2022, Entered: None	Notice of Appearance
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8	Filed: 8/2/2022, Entered: None	Notice of Appearance
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7	Filed: 7/5/2022, Entered: None	Waiver of Service Executed
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6	Filed: 6/7/2022, Entered: None	Notice of Appearance
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5	Filed: 6/3/2022, Entered: 6/3/2022	Notice of Appearance
	NOTICE OF APPEARANCE by K. Brent Tomer on behalf of Commodity Futures Trading Commission..(Tomer, K. Brent)
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4	Filed: 6/3/2022, Entered: 6/3/2022	Summons issued
	ELECTRONIC SUMMONS ISSUED as to Gemini Trust Company, LLC..(pc)
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	Filed: None, Entered: None	Case Designated ECF.
	Case Designated ECF. (pc)
	Filed: None, Entered: None	Case Designation
	Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
	Filed: None, Entered: None	Case Opening Initial Assignment Notice
	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
	Filed: None, Entered: None	Notice to Attorney Regarding Case Opening Statistical Error Correction
	***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David William Oakland. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to wv (waived);. (pc)
	Filed: None, Entered: None	Notice to Attorney Regarding Party Modification
	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David William Oakland. The party information for the following party/parties has been modified: Commodity Futures Trading Commission, Gemini Trust Company, LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
3	Filed: 6/2/2022, Entered: 6/2/2022	Request for Issuance of Summons
	REQUEST FOR ISSUANCE OF SUMMONS as to Gemini Trust Company, LLC, re: [1] Complaint. Document filed by Commodity Futures Trading Commission..(Oakland, David)
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2	Filed: 6/2/2022, Entered: 6/2/2022	Civil Cover Sheet
	CIVIL COVER SHEET filed..(Oakland, David)
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1	Filed: 6/2/2022, Entered: 6/2/2022	Complaint
	COMPLAINT against Gemini Trust Company, LLC. Document filed by Commodity Futures Trading Commission..(Oakland, David)

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