U.S. Civil Court Records for the District of Delaware

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Court Information:

Court Name: U.S. Civil Court for the District of Delaware

Case Information:

Case Number: 1:22-cv-01266
Case Name: Commodity Futures Trading Commission v. First State Depository Company, LLC et al
Filing Type: Civil

Filing History

October, 2024

October 09, 2024: [Status Report]

January, 2023

January 24, 2023: [Certificate of Service]
January 24, 2023: [Notice of Service]
January 23, 2023: [Appear Pro Hac Vice]
January 23, 2023: [Miscellaneous Relief]
January 23, 2023: [Expert Report]
January 20, 2023: [Order]
January 11, 2023: [Amend/Correct]
January 09, 2023: [Appendix]
January 09, 2023: [Expert Report]

December, 2022

December 30, 2022: [Default Entered by the Clerk]
December 29, 2022: [Notice - Other]
December 29, 2022: [Notice to Take Deposition]
December 27, 2022: [Certificate of Service]
December 27, 2022: [Deficiency Notice]
December 22, 2022: [Notice - Other]
December 22, 2022: [Notice to Take Deposition]
December 22, 2022: [Status Report]
December 19, 2022: [Notice - Other]
December 19, 2022: [Declaration]
December 19, 2022: [Default (Request for Clerk's Entry of Default)]
December 12, 2022: [Exhibit List]
December 02, 2022: [Preliminary Injunction]
December 02, 2022: [Affidavit]
December 01, 2022: [Declaration]
December 01, 2022: [Letter]
December 01, 2022: [Miscellaneous Relief]

November, 2022

November 30, 2022: [Brief - Reply]
November 30, 2022: [Stipulation-General (See Motion List for Stipulation to Extend Time)]
November 30, 2022: [Order]
November 29, 2022: [Status Report]
November 29, 2022: [Oral Argument]
November 29, 2022: [Order on Motion to Withdraw as Attorney]
November 28, 2022: [~Util - Set Hearings]
November 23, 2022: [Response to Motion]
November 17, 2022: [Order]
November 17, 2022: [Response to Motion]
November 15, 2022: [Reply to Response to Motion]
November 14, 2022: [~Util - Set Briefing Schedule - open,ans,reply,surreply]
November 11, 2022: [Order of Sale]
November 09, 2022: [Declaration]
November 09, 2022: [Compel]
November 08, 2022: [Brief - Answering Brief in Opposition]

October, 2022

October 27, 2022: [Order]
October 27, 2022: [~Util - Set Hearings]
October 26, 2022: [- CORRECTING ENTRY]
October 25, 2022: [Disclosure Statement - Rule 7.1]
October 25, 2022: [Withdraw as Attorney]
October 20, 2022: [Oral Order]
October 20, 2022: [~Util - Set/Reset Answer Deadline]
October 20, 2022: [Extension of Time to -]
October 18, 2022: [Add Attorneys - PHV only]
October 17, 2022: [Notice of Service]
October 17, 2022: [Notice to Take Deposition]
October 14, 2022: [-SET ANSWERING BRIEF - no open brief w/ Motion]
October 13, 2022: [Attorney Fees]
October 07, 2022: [Certificate of Service]
October 07, 2022: [Summons Returned Executed]
October 07, 2022: [Order]
October 07, 2022: [~Util - Set Hearings]
October 07, 2022: [SO ORDERED]
October 07, 2022: [Continue]
October 07, 2022: [Temporary Restraining Order]
October 07, 2022: [Appear Pro Hac Vice]
October 07, 2022: [Notice of Appearance]
October 05, 2022: [Remark]
October 05, 2022: [Case Unsealed]
October 04, 2022: [Notice of Appearance]

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