U.S. Commodity Futures Trading Commission v. OTC Investments LLC, 1:15-cv-00081-MR-DLH. (2016)
Court: District Court, W.D. North Carolina
Number: infdco20160504d40
Visitors: 2
Filed: May 03, 2016
Latest Update: May 03, 2016
Summary: ORDER MARTIN REIDINGER , District Judge . THIS MATTER is before the Court on the parties' Joint Motion to Extend the Current Stay of Discovery for Ninety Days [Doc. 46]. The Plaintiff U.S. Commodity Futures Trading Commission ("Commission") and Defendant Barry C. Taylor ("Taylor"), proceeding pro se, jointly request an additional extension of the limited stay of discovery proceedings in this case, in light of the guilty plea recently entered by Defendant Taylor in a parallel criminal ca
Summary: ORDER MARTIN REIDINGER , District Judge . THIS MATTER is before the Court on the parties' Joint Motion to Extend the Current Stay of Discovery for Ninety Days [Doc. 46]. The Plaintiff U.S. Commodity Futures Trading Commission ("Commission") and Defendant Barry C. Taylor ("Taylor"), proceeding pro se, jointly request an additional extension of the limited stay of discovery proceedings in this case, in light of the guilty plea recently entered by Defendant Taylor in a parallel criminal cas..
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ORDER
MARTIN REIDINGER, District Judge.
THIS MATTER is before the Court on the parties' Joint Motion to Extend the Current Stay of Discovery for Ninety Days [Doc. 46].
The Plaintiff U.S. Commodity Futures Trading Commission ("Commission") and Defendant Barry C. Taylor ("Taylor"), proceeding pro se, jointly request an additional extension of the limited stay of discovery proceedings in this case, in light of the guilty plea recently entered by Defendant Taylor in a parallel criminal case now pending before this Court [Criminal Case No. 1:16-cr-00002-MR-DLH-1]. For the reasons stated in the parties' motion, and for good cause shown, the Court will allow an additional extension of the limited stay of discovery.
IT IS, THEREFORE, ORDERED that the parties' Joint Motion [Doc. 46] is GRANTED, and discovery in this matter shall be stayed for an additional period of 90 days from the entry of this Order. The Commission shall be allowed to issue third party subpoenas to financial institutions during this 90-day period.
IT IS FURTHER ORDERED that the Court shall enter a Pretrial Order and Case Management Plan upon the expiration of the limited stay of discovery.
IT IS SO ORDERED.
Source: Leagle
