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18-361 - Commodity Futures Trading Commission v. McDonnell et al


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18-361 - Commodity Futures Trading Commission v. McDonnell et al
March 6, 2018
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) MEMORANDUM & ORDER granting a preliminary injunction in favor of CFTC and denying 18 the individual defendant's pro se motion to "Dismiss for Lack of Jurisdiction." Ordered by Judge Jack B. Weinstein on 3/6/2018. (Barrett, C
April 18, 2018
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ORDER re 57, 58 Letters filed on behalf of defendant McDonnell. The Court adheres to and reiterates its April 17th electronic order directing defendant McDonnell to execute the revised authorizations. Further, McDonnell's request to subpoena records is denied. See attached for discussion. Ordered by Chief Mag. Judge Roanne L. Mann on 4/18/2018. (Proujansky, Josh)
May 25, 2018
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ORDER re 95 Letter filed by Commodity Futures Trading Commission. Having considered the parties' positions, this Court denies the CFTC's request, without prejudice. However, Mr. McDonnell is advised that the CFTC has been generous in accommodating his frequent requests and that he must recognize that its counsel have other cases and obligations, and may not be able to file his submissions as quickly as he would like. Mr. McDonnell is warned that if he continues to burden the CFTC unnecessarily by requesting the filing of duplicative submissions and/or otherwise abuses the privilege that the CFTC consented to extend to him, the Court will not hesitate to allow the CFTC to withdraw its consent. Ordered by Chief Mag. Judge Roanne L. Mann on 5/25/2018. (Proujansky, Josh)
July 16, 2018
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ORDER re: Defendant's 99 Motion for Reconsideration. Upon reconsideration, defendant's motion to dismiss is denied. So Ordered by Judge Jack B. Weinstein on 7/12/2018. (Lee, Tiffeny)