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U.S. Commodity Futures Trading Commission v. Tradewind Investments, LLC et al, No. 3:13-cv-00947 (S.D. Miss.)
Case Title: U.S. Commodity Futures Trading Commission v. Tradewind Investments, LLC et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of Mississippi
Index Number(s): 3:2013cv947, 3:13-cv-00947, 3:13-cv-00947-HTW-LRA
Nature of Suit: 850 Securities/Commodities
Judge: Henry T. Wingate
Magistrate Judge: Linda R. Anderson
Case Opened: November 29, 2011
Case Closed February 1, 2017
Docket Entries
Date Filed Dkt # Entry Text
Nov 29, 2011 1 COMPLAINT against Bradley Futch, Gary Futch, Tradewind Investments, LLC, filed by U.S. Commodity Futures Trading Commission. (Attachments: # 1 Civil Cover Sheet).(TLC) (Entered: 11/29/2011)
Document
Civil Cover Sheet
Nov 29, 2011 2 Summons Issued as to Bradley Futch, Gary Futch, Tradewind Investments, LLC. (TLC) (Entered: 11/29/2011)
Document
Dec 7, 2011 3 NOTICE of Appearance by Jennifer E. Smiley on behalf of U.S. Commodity Futures Trading Commission (Smiley, Jennifer) (Entered: 12/07/2011)
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Dec 7, 2011 4 NOTICE of Appearance by Joseph Konizeski on behalf of U.S. Commodity Futures Trading Commission (Konizeski, Joseph) (Entered: 12/07/2011)
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Jan 5, 2012 5 Summons Returned Unexecuted by U.S. Commodity Futures Trading Commission as to Bradley Futch, Gary Futch, Tradewind Investments, LLC. (RRL) (Entered: 01/05/2012)
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Mar 13, 2012 6 NOTICE of Appearance by C. Michael Ellingburg on behalf of Bradley Futch, Gary Futch, Tradewind Investments, LLC (Ellingburg, C.) (Entered: 03/13/2012)
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Mar 19, 2012 7 NOTICE of Service of Corporate Disclosure Statement Disclosure by Tradewind Investments, LLC (Ellingburg, C.) (Entered: 03/19/2012)
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Mar 19, 2012 8 MOTION to Dismiss Complaint by Bradley Futch, Gary Futch, Tradewind Investments, LLC (Ellingburg, C.) (Entered: 03/19/2012)
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Mar 19, 2012 9 MEMORANDUM in Support re 8 MOTION to Dismiss Complaint filed by Bradley Futch, Gary Futch, Tradewind Investments, LLC (Ellingburg, C.) (Entered: 03/19/2012)
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Apr 2, 2012 10 RESPONSE in Opposition re 8 MOTION to Dismiss Complaint filed by U.S. Commodity Futures Trading Commission (Smiley, Jennifer) (Entered: 04/02/2012)
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Apr 2, 2012 11 MEMORANDUM in Opposition re 8 MOTION to Dismiss Complaint filed by U.S. Commodity Futures Trading Commission (Smiley, Jennifer) (Entered: 04/02/2012)
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Apr 3, 2012 12 CERTIFICATE OF SERVICE by U.S. Commodity Futures Trading Commission re 10 Response in Opposition to Motion, 11 Memorandum in Opposition to Motion (Smiley, Jennifer) (Entered: 04/03/2012)
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Apr 9, 2012 13 Rebuttal re 8 MOTION to Dismiss Complaint filed by Bradley Futch, Gary Futch, Tradewind Investments, LLC (Weems, M.) (Entered: 04/09/2012)
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May 4, 2012 14 MOTION for Rachel Hirsch to Appear Pro Hac Vice by Bradley Futch, Gary Futch, Tradewind Investments, LLC. (TLC) (Entered: 05/04/2012)
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May 4, 2012 15 MOTION for A. Jeff Ifrah to Appear Pro Hac Vice by Bradley Futch, Gary Futch, Tradewind Investments, LLC. (TLC) (Entered: 05/04/2012)
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Jul 20, 2016 16 MOTION to Withdraw as Attorney by U.S. Commodity Futures Trading Commission (Smiley - Federal Gov, Jennifer) (Entered: 07/20/2016)
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Oct 11, 2016 17 ORDER denying 8 Motion to Dismiss. Parties are hereby directed to contact the Magistrate Judge for a Scheduling Order. Signed by District Judge Henry T. Wingate on 10/11/16 (TRS) (Entered: 10/11/2016)
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Nov 1, 2016 18 MOTION for Extension of Time to File Answer re 1 Complaint by Bradley Futch, Gary Futch, Tradewind Investments, LLC (Ellingburg, C.) (Entered: 11/01/2016)
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Nov 2, 2016 19 ORDER granting 18 Motion for Extension of Time to Answer re 1 Complaint. All Defendants. Signed by Magistrate Judge Linda R. Anderson on 11/2/2016. (WG) (Entered: 11/02/2016)
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May 14, 2019 22 Main Document
Notice of Settlement

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