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10-5567 - U.S. Commodity Futures Trading Commission v. McCrudden et al


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10-5567 - U.S. Commodity Futures Trading Commission v. McCrudden et al
January 11, 2013
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ORDER re 32, 58, 59, 78, 75, 74, 77: For the reasons set forth in the attached Memorandum & Order, defendant McCrudden's four separate motions to dismiss the Complaint as against him are denied. McCrudden's motion, made on behalf of Alnbri and MAAM, to vacate the Clerk's Entry of Default against them is also denied. Counsel for the CFTC is directed to serve a copy of this Order upon pro se defendant McCrudden forthwith and file proof of service on ECF. Ordered by Judge Denis R. Hurley on 1/11/2013. (Monaco, Laura)
March 19, 2013
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ORDER granting in part and denying in part 65 Motion to Compel. Counsel for Plaintiff is directed to serve a copy of this Order on Defendant McCrudden forthwith by overnight mail and first-class mail and to file proof of service on ECF. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/19/2013. (Sofio, Lisa)
December 11, 2013
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MEMORANDUM AND OPINION In a letter dated May 1, 2013 Vincent Patrick McCrudden renews his February 5, 2013 request that the court appint him counsel in connection with defending the present action. (See Docket #95 at 3.) McCrudden's application for assigned counsel is denied. He has until January 15, 2014 to either obtaion counsel or to indicate to the Court that he will proceed pro se. Should I not hear from him by that date, it shall be conclusively presumed that he selected the latter option. McCrudden has also requested in a second letter dated May 1, 2013, the removal of the attorneys Holl and Webb as counsel for the CFTC on the basis that both attorneys are now named defendants in a civil proceeding he has brought against the CFTC in the District of Columbia. Plaintiff is directed to respond to this protion of McCrudden's application by January 3, 2014 indicating whether they oppose McCrudden's application and if so why. McCrudden will have until January 15, 2014 to file his reply to the CFTC's submission. The recent submission, as well as most of his earlier communications, are laced with obscenities. McCrudden is hereby advised that I have no intention of addressing any future correspondence from him in which the communication gratuitously includes obscenities. Such applications will be denied without prejudice to their renewal if presented in a civilized format. Lest McCrudden consider presenting communications sequentially, with the first being inappropriate and the second being sanitized, I will hence forth entertain any appropriately framed application for sanctions to address the nonsanitized version including ultimately, if deemed neccessary, permitting a default judgment to be entered against McCrudden. Counsel for the CFTC is directed to serve a copy of this Memorandum & Order by the United States Mail upon pro se defendant McCrudden forthwith and to file proof of service on ECF.. Ordered by Judge Denis R. Hurley on 12/11/2013.
September 18, 2014
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MEMORANDUM AND ORDER re: 95 Letter MOTION; 121 LETTER. For the reasons noted herein, McCrudden's request for dismissal of Holl and Webb is denied; and McCrudden's request for a jury trial is granted. Counsel for the CFTC is directed to serve a copy of this Memorandum & Order by United States Mail upon pro se Deft McCrudden forthwith and to file proof of service on ECF. (Ordered by Judge Denis R. Hurley on 9/18/2014.) (Fagan, Linda)
October 13, 2015
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REPORT AND RECOMMENDATION re 132 Letter filed by U.S. Commodity Futures Trading Commission. SEE ATTACHED REPORT AND RECOMMENDATION for details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/13/2015. (Kandel, Erin)
November 13, 2015
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ORDER denying 141 Motion for Recusal. For the reasons set forth in the attached Memorandum and Order, defendant's motion for recusal is denied. Ordered by Judge Denis R. Hurley on 11/13/2015.
November 13, 2015
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ORDER ADOPTING REPORT AND RECOMMENDATIONS. For the reasons set forth in the attached Order, the Court adopts the Report and Recommendation of Magistrate Judge Tomlinson. Defendants shall file an answer within thirty days of this Order. Ordered by Judge Denis R. Hurley on 11/13/2015.
March 6, 2018
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MEMORANDUM AND OPINION: Having carefully considered the submissions of the parties, the Court concludes that a permanent registration ban and permanent ban on trading for, or on behalf of, others, together with a civil monetary fine of $60,000.00 shall be imposed. To the extent either party wishes to address whether the trading ban should extend to Defendants trading on their own behalf, their submissions shall be filed on or before April 16, 2018. Ordered by Judge Denis R. Hurley on 3/6/2018. (Gapinski, Michele)
May 3, 2018
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ORDER granting 195 Motion for Permanent Injunction: A permanent injunction permanently banning the Defendants from registering and from trading for either themselves or on behalf of others, together with a civil monetary fine of $60,000.00, is warranted. Plaintiff should submit a proposed judgment within fourteen (14) days. Ordered by Judge Denis R. Hurley on 5/3/2018. (Gapinski, Michele)