Commodity Futures Trading Commission v. Giri et al

Federal Civil Lawsuit Ohio Southern District Court, Case No. 2:22-cv-03091
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Last Updated April 3, 2023 at 1:34 PM EDT (1.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 17 Filed: 4/3/2023, Entered: None Order on Motion to Intervene
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Legal Document (Payment Possibly Required) 16 Filed: 1/18/2023, Entered: None Intervene
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Legal Document (Payment Possibly Required) 14 Filed: 11/23/2022, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 13 Filed: 11/7/2022, Entered: None Clerks Entry of Default
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Legal Document (Payment Possibly Required) 12 Filed: 10/31/2022, Entered: None Application to enter Default
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Legal Document (Payment Possibly Required) 11 Filed: 9/7/2022, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 10 Filed: 9/7/2022, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 9 Filed: 9/7/2022, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 8 Filed: 9/7/2022, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 7 Filed: 9/7/2022, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 6 Filed: 9/7/2022, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 5 Filed: 8/12/2022, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 4 Filed: 8/11/2022, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 3 Filed: 8/11/2022, Entered: None Request for Issuance of Summons
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Legal Document (Payment Possibly Required) 2 Filed: 8/11/2022, Entered: None Notice (Other)
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Legal Document 1 Filed: 8/11/2022, Entered: None Complaint
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