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Commodity Futures Trading Commission
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Order | Filed: May 17, 2024 | Entered: May 17, 2024 Commodity Futures Trading Commission v. Alexandre et al
Securities/Commodities | New York Southern
Memo Endorsement
MEMO ENDORSEMENT on re: 323 Letter, filed by Counsel for David Castleman, as Court-Appointed Receiver. ENDORSEMENT: Mr. Alexandre's response to the proposed settlement with the Beils is due Friday, May 31, 2024. The Receiver is ordered to share the text of this letter and endorsement with Mr. Alexandre via a CorrLinks message, and to file proof of service of such message by May 20, 2024. The Clerk of Court is further directed to mail a copy of this endorsement to Mr. Alexandre and to note the mailing on the docket. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/17/2024) (mml) Transmission to Docket Assistant Clerk for processing.
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Motion | Filed: May 17, 2024 | Entered: May 17, 2024 Commodity Futures Trading Commission v. Logista Advisors LLC et al
850(Securities/Commodities) | Illinois Northern
Motion
MOTION by Attorney Katherine S. Paulson to withdraw as attorney for Commodity Futures Trading Commission. No party information provided
(Paulson, Katherine) (Entered: 05/17/2024) -
Order | Filed: May 17, 2024 | Entered: May 17, 2024 Commodity Futures Trading Commission et al v. TMTE Inc et al
Other Statutes: Securities/Commodities/Exchange | Texas Northern
Order
ORDER: Before the Court is the Receiver's 668 motion to overrule Perez Batashvili's objection to the Receiver's revised claims report. After carefully reviewing the motion, the Court GRANTS the motion and OVERRULES Batashvili's objection to the Receiver's recommended denial of Batashvili's claim in the receivership. (Ordered by Judge Brantley Starr on 5/17/2024) (ykp)
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