Commodity Futures Trading Commission v. Empires Consulting Corp. et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:22-cv-21997
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Legal Document (Payment Possibly Required) 51 Filed: 1/16/2025, Entered: None Default Judgment
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Legal Document (Payment Possibly Required) 50 Filed: 9/26/2024, Entered: None Order (PAPERLESS or pdf attached)
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Legal Document (Payment Possibly Required) 49 Filed: 9/24/2024, Entered: None Status Report
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Legal Document (Payment Possibly Required) 48 Filed: 9/10/2024, Entered: None Status Report Order
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Legal Document (Payment Possibly Required) 47 Filed: 9/9/2024, Entered: None Status Report
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Legal Document (Payment Possibly Required) 46 Filed: 7/10/2024, Entered: None Order (PAPERLESS or pdf attached)
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Legal Document (Payment Possibly Required) 45 Filed: 7/9/2024, Entered: None Status Report
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Legal Document (Payment Possibly Required) 44 Filed: 5/6/2024, Entered: None Status Report Order
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Legal Document (Payment Possibly Required) 43 Filed: 5/6/2024, Entered: None Status Report
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Legal Document (Payment Possibly Required) 42 Filed: 3/15/2024, Entered: None Order on Motion to Approve Consent Judgment
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Legal Document (Payment Possibly Required) 41 Filed: 3/13/2024, Entered: None Approve Consent Judgment
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Legal Document (Payment Possibly Required) 40 Filed: 3/7/2024, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 39 Filed: 3/6/2024, Entered: None Stay
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Legal Document (Payment Possibly Required) 38 Filed: 2/22/2024, Entered: None Status Report
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Legal Document (Payment Possibly Required) 37 Filed: 2/14/2024, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 31 Filed: 1/23/2024, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 30 Filed: 1/22/2024, Entered: None Clerk's Entry/Non-Entry of Default - FORM
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Legal Document (Payment Possibly Required) 29 Filed: 1/22/2024, Entered: None Clerk's Entry of Default
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Legal Document (Payment Possibly Required) 28 Filed: 12/4/2023, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 27 Filed: 12/1/2023, Entered: None Status Report
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Legal Document (Payment Possibly Required) 26 Filed: 12/1/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 24 Filed: 8/2/2023, Entered: None Status Report
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Legal Document (Payment Possibly Required) 23 Filed: 6/5/2023, Entered: None Status Report
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Legal Document (Payment Possibly Required) 22 Filed: 6/4/2023, Entered: None Notice of Attorney Appearance
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Legal Document (Payment Possibly Required) 21 Filed: 4/4/2023, Entered: None Status Report
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Legal Document (Payment Possibly Required) 20 Filed: 2/7/2023, Entered: None Status Report
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Legal Document (Payment Possibly Required) 19 Filed: 2/7/2023, Entered: None Status Report Order
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Legal Document (Payment Possibly Required) 18 Filed: 12/6/2022, Entered: None Status Report
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Legal Document (Payment Possibly Required) 17 Filed: 10/6/2022, Entered: None Status Report
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Legal Document (Payment Possibly Required) 16 Filed: 9/19/2022, Entered: None Order Staying Case
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Legal Document (Payment Possibly Required) 15 Filed: 9/7/2022, Entered: None Status Report
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Legal Document (Payment Possibly Required) 14 Filed: 8/9/2022, Entered: None Order Reassigning/Transferring Case
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Legal Document (Payment Possibly Required) 13 Filed: 8/9/2022, Entered: None Status Report
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Legal Document (Payment Possibly Required) 12 Filed: 8/2/2022, Entered: None Status Report Order
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Legal Document (Payment Possibly Required) 11 Filed: 7/19/2022, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 10 Filed: 7/12/2022, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 9 Filed: 7/1/2022, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 8 Filed: 7/1/2022, Entered: None Order Requiring Joint Scheduling Report
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Legal Document (Payment Possibly Required) 7 Filed: 7/1/2022, Entered: None Notice of Filing Proposed Summons(es)
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Legal Document (Payment Possibly Required) 6 Filed: 7/1/2022, Entered: None Notice of Filing Proposed Summons(es)
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Legal Document (Payment Possibly Required) 5 Filed: 7/1/2022, Entered: None Notice of Filing Proposed Summons(es)
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Legal Document (Payment Possibly Required) 4 Filed: 7/1/2022, Entered: None Notice of Filing Proposed Summons(es)
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Legal Document 1 Filed: 6/30/2022, Entered: None Complaint
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