U.S. Commodity Futures Trading Commission v. Gillons

Docket(#22) MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 12/9/2014.The Court enters Consent Order for Preliminary Injunction against defendant Thomas Gillons. Status hearing set for 1/27/2015 at 09:00 AM.Mailed notice (wp, ) (Entered: 12/10/2014)

Docket(#21) ATTORNEY Appearance for Defendant Thomas Gillons by Jeffrey D. Perconte (Perconte, Jeffrey) (Entered: 12/08/2014)

Docket(#20) ATTORNEY Appearance for Defendant Thomas Gillons by Daniel John Collins (Collins, Daniel) (Entered: 12/08/2014)

Docket(#19) MINUTE entry before the Honorable Ronald A. Guzman: Defendant not in court. Status hearing held on 12/1/2014. Statutory restraining order is extended until 12/11/2014. Status hearing set for 12/9/2014 at 09:00 AM. before Judge Leinenweber. Mailed notice (cjg, ) (Entered: 12/02/2014)

Docket(#18) SUMMONS Returned Executed by U.S. Commedity Futures Trading Commission as to Thomas Gillons on 11/23/2014, answer due 12/15/2014. (Reinhart, Stephanie) (Entered: 11/25/2014)

Docket(#17) STATUTORY RESTRAINING ORDER signed by the Honorable Ronald A. Guzman on 11/19/2014. Mailed notice (cjg, ) (Entered: 11/19/2014)

Docket(#16) MINUTE entry before the Honorable Ronald A. Guzman:Order entered 11/19/2014 14 is stricken as entered in clerical error. Mailed notice (cjg, ) (Entered: 11/19/2014)

Docket(#15) ORDER granting motion for expedited discovery signed by the Honorable Ronald A. Guzman on 11/19/2014. Mailed notice (cjg, ) (Entered: 11/19/2014)

Docket(#14) Removed per court order dated 11/19/2014 (cjg, ) (Entered: 11/19/2014)

Docket(#13) MINUTE entry before the Honorable Ronald A. Guzman:Order entered 11/19/2014 12 is stricken as entered in clerical error. Mailed notice (cjg, ) (Entered: 11/19/2014)

Docket(#10) MOTION by Plaintiff U.S. Commodity Futures Trading Commission to expedite discovery (Attachments: # 1 Text of Proposed Order)(Reinhart, Stephanie) (Entered: 11/19/2014)

Docket(#9) CIVIL Cover Sheet (Reinhart, Stephanie) (Entered: 11/19/2014)

Docket(#8) MEMORANDUM by U.S. Commodity Futures Trading Commission in support of motion for preliminary injunction 7 , motion for temporary restraining order 6 (Attachments: # 1 Exhibit 1 Declaration of Melissa Glasbrenner, # 2 Exhibit 2 Declaration of Michael Cavalli)(Reinhart, Stephanie) (Entered: 11/19/2014)

Docket(#7) MOTION by Plaintiff U.S. Commodity Futures Trading Commission for preliminary injunction (Reinhart, Stephanie) (Entered: 11/19/2014)

Docket(#6) MOTION by Plaintiff U.S. Commodity Futures Trading Commission for temporary restraining order Statutory Restraining Order (Attachments: # 1 Exhibit A Proposed Statutory Order)(Reinhart, Stephanie) (Entered: 11/19/2014)

Docket(#5) ATTORNEY Appearance for Plaintiff U.S. Commodity Futures Trading Commission by Rosemary C. Hollinger (Hollinger, Rosemary) (Entered: 11/19/2014)

Docket(#4) ATTORNEY Appearance for Plaintiff U.S. Commodity Futures Trading Commission by Scott Robert Williamson (Williamson, Scott) (Entered: 11/19/2014)

Docket(#3) ATTORNEY Appearance for Plaintiff U.S. Commodity Futures Trading Commission by David A. Terrell (Terrell, David) (Entered: 11/19/2014)

Docket(#2) ATTORNEY Appearance for Plaintiff U.S. Commodity Futures Trading Commission by Stephanie Lynn Reinhart (Reinhart, Stephanie) (Entered: 11/19/2014)

Docket(#1) COMPLAINT for Injunctive and Other Equitable Relief and Penalties Under the Commodity Exchange Act filed by U.S. Commodity Futures Trading Commission; (Reinhart, Stephanie) (Entered: 11/19/2014)