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Law Office of David DeStefano
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Minutes | Filed: May 03, 2024 | Entered: May 03, 2024 Commodity Futures Trading Commission v.Temurian
Securities/Commodities | New York Eastern
Status Conference ~Util - Set Deadlines
MINUTE ENTRY for Status Conference proceeding held before Magistrate Judge Cheryl Pollak on 5/3/2024. Appearances for Plaintiff: Jonathan Coppola Katherine Rasor \ Gates Hurand \ David Oakland. Appearance for Defendant: Rosemarie Barnett. Additional Appearances: Michael Cazakoff (CFTC investigator). Defendants are working with tech person to access document discovery. Parties are to resolve written discovery issues in 30 days. Status report due 6/17/2024. (DC)
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Notice | Filed: April 04, 2024 | Entered: April 04, 2024 Commodity Futures Trading Commission v.Temurian
Securities/Commodities | New York Eastern
Notice of Appearance
NOTICE of Appearance by David William Oakland on behalf of Commodity Futures Trading Commission (aty to be noticed) (Oakland, David)
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Notice | Filed: April 04, 2024 | Entered: April 04, 2024 Commodity Futures Trading Commission v.Temurian
Securities/Commodities | New York Eastern
Notice of Appearance
NOTICE of Appearance by Rosemarie A. Barnett on behalf of All Defendants (aty to be noticed) (Barnett, Rosemarie)
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