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15-2313 - U.S. Commodity Futures Trading Commission v. Gramalegui


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15-2313 - U.S. Commodity Futures Trading Commission v. Gramalegui
October 19, 2015
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ORDER granting 2 The Commission's Ex Parte Emergency motion for a Statutory Restraining Order and Incorporated Memorandum of Law. By Judge Robert E. Blackburn on 10/19/2015.(mlace, )
November 13, 2015
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ORDER granting in part and denying in part 21 Motion to Clarify. Granted in that the Court is clarifying the earlier Order (see attached memo)Denied in that the date stays as previously Ordered. by Magistrate Judge Gordon P. Gallagher on 11/13/15.(ggall, )
January 13, 2016
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TRIAL PREPARATION CONFERENCE ORDER That all motions raising issues under Fed. R. Evid. 702, 703, or 704, as codified and construed shall be filed by August 22, 2016, and marshaled thereafter as prescribed by D.C.COLO.LCiv 7.1(d); That trial to the court shall commence March 13, 2017, at 9:00 a.m. (MDT), at the Wayne Aspinall U.S. Courthouse/Federal Building, 402 Rood Avenue, Grand Junction, Colorado 81501-2520; That the court reserves five (5) days for trial; That a combined Final Pretrial Conference and Trial Preparation Conference (conference) shall commence on February 24, 2017, at 10:30 a.m. (MST), in courtroom A1001, Alfred A. Arraj U.S. District Courthouse Annex, 901 19th Street, Denver, Colorado 80294, by Judge Robert E. Blackburn on 1/13/2016. (evana, )
January 22, 2016
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Consent ORDER of Preliminary Injunction Against Defendant Gregory L. Gramalegui, by Judge Robert E. Blackburn on 1/21/2016.(evana, )
February 17, 2016
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ORDER Granting in part and Denying in part 12 The Commissions Motion for a Preliminary Injunction and Incorporated Memorandum of Law. That the asset freeze imposed by my Order Granting Ex Parte Motion for a Statutory Restraining Order 8, filed October 19, 2015, is modified in part; That in all other respects, the Order Granting Ex Parte Motion for a Statutory Restraining Order 8, filed October 19, 2015, shall remain in full force and effect; That on or before May 17, 2016, the Commission shall file with the court an accounting of all losses alleged to be attributable to Mr. Gramalegui and Emini Trading School, which losses may be subject to disgorgement in this matter, by Judge Robert E. Blackburn on 2/17/2016.(evana, )
March 10, 2016
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Stipulated Protective ORDER granting 41 Motion for Protective Order, by Magistrate Judge Gordon P. Gallagher on 3/10/16.(morti, )
December 23, 2016
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ORDER granting in part and denying in part 116 Motion for Extension of Time to File by Magistrate Judge Gordon P. Gallagher on 12/23/16. (ggall, )
February 7, 2017
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ORDER granting in part and denying in part 111 Motion to Exclude by Magistrate Judge Gordon P. Gallagher on 2/7/17. (ggall, )
February 7, 2017
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ORDER denying or finding as moot 114 Motion to Strike by Magistrate Judge Gordon P. Gallagher on 2/7/17. (ggall, )
June 14, 2017
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RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE regarding the CFTC's motion for relief due to spoliation (ECF #170). by Magistrate Judge Gordon P. Gallagher on 6/14/17. (ggall, )
June 14, 2017
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ORDER granting 160 Motion for Order by Magistrate Judge Gordon P. Gallagher on 6/14/17. (ggall, )
June 14, 2017
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DISREGARD, DUPLICATIVE ENTRY, SEE 238 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE as to the CFTC's two motions for sanctions (ECF #s 110 & 154) by Magistrate Judge Gordon P. Gallagher on 6/14/17. (ggall, ) Modified on 6/15/2017 to indicate that this pleading is a duplicative pursuant to Chambers(jgonz, ).
August 28, 2017
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ORDER Overruling Objections to Recommendation of the United States Magistrate Judge. The magistrate judge's Recommendation Regarding the CFTC's Two Motions (ECF #s 110 & 154) for Sanctions for Defendant's Discovery Violations Pursuant to Rule 37(b)(2)(A) [# 238 ] is approved and adopted as an order of this court. The objections raised in Defendant's Objections to Magistrate's [sic] Regarding the CFTC's Two Motions [ECF #s 110 & 154] for Sanctions for Defendant's Discovery Violations Pursuant to Rule 37(b)(2)(A) [# 257 ] are overruled. CFTC's Motion Pursuant to Rule 37(b)(2)(A) for Defendant's Failure To Obey a Discovery Order and Incorporated Memorandum of Law [# 110 ] and CFTC's Second Motion Pursuant to Rule 37(b)(2)(A) for Defendant' s Failure To Obey a Discovery Order [# 154 ] are granted. By Judge Robert E. Blackburn on 08/28/2017. (athom, )