U.S. Civil Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Civil Court for the Southern District of New York
Case Information:
  • Case Number: 1:23-cv-01684
  • Case Name: Commodity Futures Trading Commission v. Singh
  • Filing Type: Civil
Filing History
March, 2026
  • March 31, 2026: [Consent Order]
  • March 30, 2026: [Letter]
  • March 30, 2026: [Proposed Consent Order]
  • March 30, 2026: [Memo Endorsement]
January, 2026
  • January 29, 2026: [Memo Endorsement]
  • January 28, 2026: [Letter]
  • January 27, 2026: [Order on Motion to Withdraw as Attorney]
  • January 22, 2026: [Withdraw as Attorney]
November, 2025
  • November 26, 2025: [Memo Endorsement]
  • November 25, 2025: [Letter]
October, 2025
  • October 08, 2025: [Order on Motion to Withdraw as Attorney]
  • October 02, 2025: [Memo Endorsement]
  • October 01, 2025: [Letter]
August, 2025
  • August 04, 2025: [Memo Endorsement]
  • August 04, 2025: [Order on Motion to Withdraw as Attorney]
  • August 01, 2025: [Letter]
  • August 01, 2025: [Notice of Appearance]
July, 2025
  • July 18, 2025: [Order to Show Cause]
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