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Commodity Futures Trading Commission
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Order | Filed: May 10, 2024 | Entered: May 10, 2024 U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al
Securities/Commodities | Tennessee Middle
Order on Motion for Miscellaneous Relief
ORDER: The Court notes that final judgment entered in favor of Plaintiff on March 16, 2022 (Doc. No. 84 ), and the purposes underlying the 2015 asset freeze may no longer be present. As a result, Plaintiff shall file a notice on or before May 17, 2024, indicating whether the asset freeze remains in effect and, if so, whether Plaintiff still wants to enforce it. If it turns out that Plaintiff wants to enforce a valid asset freeze in this case, then the proper procedure for Phelps to seek relief would be to file a motion (not a letter) to lift the freeze. For the foregoing reasons, the Clerk is directed to TERM Phelps' letter (Doc. No. 85 ) as a pending motion. IT IS SO ORDERED. Signed by District Judge Waverly D. Crenshaw, Jr on 5/10/2024. (xc:Pro se party by regular mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Misc | Filed: May 10, 2024 | Entered: May 10, 2024 COMMODITY FUTURES TRADING COMMISSION v. TRADERS GLOBAL GROUP INC. et al
Securities/Commodities | New Jersey
Letter
Letter from Plaintiff CFTC to Special Master re 188 Order from Special Master. (Attachments: # 1 Declaration E. Pendleton, # 2 Exhibit Request for Production, # 3 Exhibit Interrogatories, # 4 Exhibit Transcript)(PENDLETON, ELIZABETH)
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Service | Filed: May 10, 2024 | Entered: May 10, 2024 Commodity Futures Trading Commission v. Alexandre et al
Securities/Commodities | New York Southern
Certificate of Service Other
CERTIFICATE OF SERVICE of Memo Endorsement of the Order Denying Motion to Vacate served on Eddy Alexandre on May 10, 2024. Document filed by David A Castleman..(Castleman, David)
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