Commodity Futures Trading Commission v. Alexandre

Opinion

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COMMODITY FUTURES TRADING □□ COMMISSION, ta □□□ Plaintiff, Case No.: 22-cv-3822 □□ Judge Caproni □□ EDDY ALEXANDRE and □□ EMINIFX,INC,, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILEI DOC #: MOTION TO VACATE OR SET ASIDE ORDER DATE FILED:_95/10/2024

Dear Judge Caproni: I write as a follow up to two recent Orders from your chambers attacking my credibility denying one motion Dkt. 293 and attacking my credibility again yet approving the extension of time in part to May 10 versus May 17 as requested Stating that you are skeptical of my assertions but you allowed the second re~ quest due to my pro se status. I respectfully request your honor to vacate these two orders and restore my credibility with a new order that you find just and Proper based on material facts presented to your chambers.

MEMORANDUM OF POINT AND AUTHORITIES Your honor, you have the most power set of tools that a common mortal does not have: (1} Fact Findings Power, and (2) Evidentiary Hearing Power. When presented with a conflicting account of some event, you have the power to seek out the truth and extract facts by which you will issue a ruling from the bench. In this current matter, I find it dangerous that you repeatedly attacked my credi- bility instead of using your powerful tools, in fact destroying my ability to Present any further arguments without a heightened disbelief. Your honor have chosen to use your beliefs instead of facts, thus siding with the regulators versus the materials before you. I am not a legal scholar, however I am sure that to be using beliefs and not facts is a prejudicial act. I would argue that a judge is required to use the facts before them and set feelings and beliefs aside. I may be wrong, this is not my expertise by any length, yet this is what we the people are led to believe.

The default standard rule in most types of cases is that the compiai- nant has the burden of procf to prove the allegations made in his complaint. The complainant must prove each element of the claim. And the Supreme Court applied this rule as the default rule. This is a rule that applies broadly unless there are special circumstances to allocate the burden of procf to the other party. Justice O'Connor said that “absent some reason to believe that Congress intended Otherwise," the burden of proof should be “where it usually falls, upon the party Seeking relief." See Schaffer v. Weast, 546 U.S. 49 (2005). If you believe I am lying, you have the power to extract the facts and rule accordingly but not sum- Marily declare skepticism attacking my credibility based cn conjectures and not the material facts before you your honor. Your honor accused me of using delay tactic, or one of my delay tactics, while I am incarcerated in prison, am no longer able to use the luxury of using Gelay tactics. ALL I want is to find a fair and just judge as decision-maker to be the trier of facts and a jury of my peers to sort this mess out and expedi- tiously face the CFTC in triai. I have "absolutely" no desire to stall nor to delay any proceeding. I want a speedy trial and a prompt resolution for many reasons that are obvious to everyone involved at this Juncture. I want to close that chapter in my life AND I. want the investors to be made whole. They suffered enough from this CFTC-made debacle. I am "ready" for a speedy trial but TI must ensure my due process rights are not violated because virtually any decisions can be attacked on the basis that the process by which it was made was somehow defec- tive, including providing insufficient opportunity for a party to be heard. In this action, to summarily attack my credibility with conjectures, in lieu of using material facts to issue an order stating how skeptical the court is about the Defendant's assertions, is very damaging and contrary to the rigorous process through which the Judge must reach a conclusion of law. I could have Selected to let bygones be bygones, as the court said it was not enough to "disturb" the premature order, as if it would be too much disturbance to revisit the issue which is now "old." However, if there is one thing we have learned is that "credibility" counts in law and in life. In many legal situations, the goal is to persuade a third-party decision-maker in connection with a dispute between two parties. In the context of a civil trial, any reasonable person or defendant in context will never lose sight of the crucial importance of maintaining the judge's trust in credibility. If a decision-maker concludes that the defendant is not to be believed with regard to one matter, as we have witnessed in multiple orders from this bench, then human nature being what it is, the judce will view the re—

mainder of the defendant's testimony, cequests, arguments, etc., through a lens of heightened skepticism, if not insurmontable disbelief. If a lawyer loses the trust of a Judge in one dispute, the lawyer's ability to persuade that ‘judge in subsequent disputes will be compromised. The same goes for a pro se defendant. This is the lesson of the time-tested story of Boy Who Cried Wolf." Ethical considerations aside, if one hopes to be a persuasive advocate of his own interests or even the interests of others, there is no telling the extent of the damage losing credibility will do to his reputation for lack of truthfulness. Importantly, there is an iterative, interdependent, relationship between law and facts. The facts that we identify teil us what legal rules are likely to be applicable, and the legai rules tell us what facts are Salient. Again, once we know some of the facts, we know where to look. Therefore, Starting with an inference not based on the material facts will inevitably most likely lead to an erroneous conclusion or cause of action. There simply is no accepted Archimedean point from which to measure justice. Instead, individuals in a rule-of-law-based society have implicitly agreed to accept the outcomes of the constitutional and legal process, because they have come to believe that this system provides as well as possible a compro- mise among varying individual visions of justice. Once we lose that trust in the legal system, we venture into arbitrary. This is why the procedural justice and the substantive coexist. The liberal perspective suggests that the procedural justice reflected in adherence to the system outweighs a particular vision of Substantive justice. This is also why when Supreme Court nominees. traditionally testify at their confirmation hearings in congress that they will apply the law as written and will not engage in "judicial legislation," they are actually pled- ging allegiance to these procedural justice values and foreswearing the appli- cation of their “own vision of substantive Justice.” Justice Felix said and I quote "Fragile as reason is and limited as law is as the expression of the institutionalized medium of reason, that's ail we have standing between us and the tyrany of mere will and the cruelty of un- bridled, unprincipled, undisciplined feeling." Justice Felix Frankfurter, 1962. The concept of "procedure" is paramount to arguments that are founded in a legal system. Process and substance are intertwined, and often inseparable. This is the basis under constitutional and human rights heading of “due process." At this point your honor has done more damages than my adversary in succesfully attacking my credibility in ways that the Regulators was not able to do nor even

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attempted to do. There is no tradeoff valuable enough for me between maximizing my interests and maintaining my credibility in this instant action brought by the CFTC. After all, the benefit in the current dispute from credibility will impact the credibility in future matters before the court. When you are Defendant, truthfulness goes a long way. A good example is this instant action, and the key in my Motion to Dismiss is paramount to the lack of credibility of the CFTC in raising some allegations to the judge on the morning of May ll, 2022 that I assert to be untruthful and baseless when placed on the morning of May 11, 2022. All I have been asking for was enough time to develop the record to show that the CFIC on the morning of May 11, 2022 did not have the legal basis, authority and □□□□□□ diction to get the judge to grant them so much power to cause extensive damages in my company and to the investors of EminiFX. What I am hearing back from the CFTC is the tales of what happened in my sentencing almost two years later. And they do net address the event as occurred on the morning of May 11, 2022 which is the essence of my contention. My response to their objections will focus on their lack of truthfulness with the court. Therefore, multiple attacks on my own credibility when the materials facts are clearly and unequivocally saying the opposite on records, is unfair and unjust and must be corrected. I have the time to draw a table (M.1) recounting the events and slowing time to show the occurences and the reason why I requested the extensions. Although the honorable judge Caproni GRANTED the extension for a response to the objection to the Motion to Dismiss, it was done after excoriating the Defendant with a skeptical warning. This is unfair and unjust. The facts are clear. Uniess the court is relying on email messages from the Receiver to effectuate service, Stepping "also" into the shoes of the Clerk of Court, the clerk of Court's MAIL Service is the only form of service allowed and recognized in the legal process in context since I am NOT an electronic filing participant. ‘The Receiver's email reminding a party of an upcoming deadline does not constitute service. Even though we know for sure he is an agent of this court acting behind the Scene, this is just a courtesy party to party conversation without the burden of effectuating service satisfied. In context, the Defendant pro-actively informed the Court of that conversation (not the delivery) and waited for the Clerk of Court's document to be served. The Court's response was to express doubt and skepticism against the Defendant whereas the proofs are clear.

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Also, the court saying that I did not respect the court's deadline is inappropriate and the rules and cases cited inadequate because the Defendant's filing is considered "filed" as of the date placed in the prison’s mailbox for pro se inmate based on the prison's mailbox rules. I am not sure I need to cite the prison mailbox rules again for the court as it is uncontested and established knowledge. My motion therefore should have been considered filed and timely. For the record, let me reprint the prison mailbox rule in this motion. The 2nd Circuit and the Supreme Court both held the same view in the past stating in whole and in part, [A] prisoner appearing pro se satifies the time limit for filing an appeal if he delivers the notice to prison officials within the time specified; this “prison mailbox rule" is justified by the litigant's dependence on the prison mail system and lack of counsel to assure timely filing with the court. See Noble v. Kelly, 246 F3d 93 (2nd Cir. 2001) and Houston v. Lack, 487 U.S. 266, 101 LEd2d 245, 108 S.Ct. 2379 (1988). Therefore, I was not disturbing the court order which was premature in essence, and a qualified candidate for re-adjudication after ripeness or normally subjected to a motion to reopen that I plan on filing when I am done with the response to the objections to the motion to dismiss. My Due process was not up- held allowing the Receiver to negotiate behind the scene while at the same time I filed a notice of appearance pro se on the record, request granted by the Judge. For about 45 days while I was pro se receiving all kinds of legal wails from the same Receiver, Mr. David Castleman, I received "nothing" concerning that very matter. Was it a mistake? His legal team forgot? I maintain that this was done on purpose to avoid allowing me a say in the matter and using the baseless excuse not wanting to use investors funds to address the guarantor of that very contract the Receiver breached. 1 would have argued these claims on the merits had was afforded the due process I am entitled to, instead of being blindsided by the Receiver. This is not the end of that process. The MAIL delivery table (M.1) attached shows occurences for Clerk of Court mails sent to the Defendant and their corresponding delivery time after the expiration of the Court Order or right before expiration, and also the related party making service via the U.S. Postal mail system for the matter in dispute. The data shows how many times the court orders are reaching the Defendant "after" the deadline has already expired. This is "fact." The Bureau of Prisons (BOPs) stamped properly addressed mail as legal mail and scanned the other mails with an automatic date stamp for all instance 5.

purposes. That table shows you the ditference between the properly labeled legal mail correspondence and the ones that simply state "legal mail" without the stamp "open only in the presence of the inmate" that would trigger the manual verifica- tion and force the hand delivery to the inamte with confirmed signature receipt. Binding Precedent: This court has been favorable to pro se Defendant in the past holding that pro se litigant is allowed some degree of flexibility in pleading his action. I hardly see why it would be different for my case. See Boguslavky v- Kaplan, 159 F3d 715 (2nd Cir. 1988).

WHEREFORE, I hereby request the court to vacate or set aside the orders Dkts 290 & 300: and restore my credibility on the record using the materialfacts on the records proffered as Exhibit-A, issuing a new Order the court deems just and proper. This is a critical component in advancing any future arguments in front of the court or sending any pleadings to honorable judge Caproni's chambers.

Respectfully submitted, DATED: May 2, 2024

plication DENIED. MR. Alexandre's reply deadline today, May 10, 2024. The Receiver is ordered to fs/ Eddy Alexandre and paste this endorsement in an email to Mr. Alexandre Eddy Alexandre, pro se CorrLinks and to file proof of email service by 3:00 P.M. Reg. No.: 00712-510 uecten etc Unonineh oman | Uses fom of nity Be is denied for the reasons set forth in the Court's May 6, FCC Allenwood-Low Order at Dkt. 309. The Clerk of Court is respectfully P.O. Box 1000 to mail a copy of this endorsed Order to Mr. White Deer, PA 17887 and to note the mailing on the docket. LECAL-MAIL OPEN ONLY IN THR PRESENCE OF THE INMATE (¢ 05/10/2024 VALERIE CAPRONI STATES DISTRICT JUDGE

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SOUTHERN DISTRICT OF NEW YORK

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, Case No.: 22-cv-3822 v. . Judge Caproni EDDY ALEXANDRE and . EMINIFX, INC., Defendants.

CERTIFICATE OF SERVICE I hereby declare under the penalty of perjury, pursuant to 28 U.S.C. § 1746, that on this date I caused a true and complete copy of the attached to be served, in placing same in a sealed envelope and routing it for mailing cer- tified, via first class U.S. mail with a return receipt, with postage thereon fully prepaid, a true copy thereof to the following interested party/ies: The Clerk of Court United States District Court Southern District of New York (SDNY) U.S. Courthouse - 500 Pear] Street New York, NY 10007

We WON Date: 5) a/eoa: (VWUEN-A) —_—_—_—_—_ reese : oe Ady latexdyare, pro per Reg. No.: 00712-510 FCC Allenwood~Low P.O. Box 1000 White Deer, PA 17887 LEGAL-MAIL (Qoen cnly in the presence of the inmate)

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April 1, 2024 Hon. Valerie E. Caproni Page 5

Ii. Conclusion For the foregoing reasons, the Receiver respectfully requests that the Court authorize the Receiver to enter into the Settlement Agreement and take all actions to implement the Settlement Agreement, including payment of the Allowed Claim. Very truly yours, pop A . Pek ell:

J seni er S. Feeney oe William M. Moran OTTERBOURG P.C. 230 Park Avenue New York, NY 10169 (212) 661-9100 □□□□□□□□□□□□□□□□□□□□□□ Counsel to the Receiver

cc: Counsel of Record (via ECF) Eddy Alexandre, Reg. No. 00712-51 (via U.S. Mail) FCC Allenwood-Low P.O. Box 1000 White Deer, PA 17887 Attn: Special Correspondence—Open only in the presence of the inmate Sender: Jennifer S. Feeney, Esquire Any response from Mr. Alexandre is due by April 12, 2024. Mr. Alexandre is ordered to add the Receiver, David Castleman (dcastleman@otterbourg.com), as an approved contact in the CorrLinks system, and to send Mr. Castlemar an email by April 9, 2024, confirming that Mr. Alexandre and Mr. Castleman can communicate via CorrLinks. The Clerk of Court is respectfully directed to mail a copy of this Order to Mr. Alexandre and to note the mailing on the docket. The Clerk of Court is further directed to strike the Order at Dkt. 289, which contains a typographical error. SO ORDERED. < G - 04/02/2024

HON. VALERIE CAPRONI

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| DOCUMENT | ELECTRONICALLY FILED UNITED STATES DISTRICT COURT | DOC #: SOUTHERN DISTRICT OF NEW YORK | DATE FILED:___04/23/2024 eect nneeeanteeesnteee AS

COMMODITY FUTURES TRADING COMMISSION, : 22-CV-3822 (VEC) Plaintiff, : ORDER -agamst- : EDDY ALEXANDRE and EMINIFX, INC., Defendants. | : net ee □□□ eee amenennnnn X VALERIE CAPRONI, United States District Judge: WHEREAS on April 1, 2024, the Receiver requested that the Court authorize him to enter into a settlement agreement with 34” Suites LLC, Dkt. 288: WHEREAS the Receiver represented that the CFTC consented to the Settlement Agreement and represented that he had not consulted with Mr. Alexandre prior to seeking Court permission to enter into the Settlement Agreement, id.; WHEREAS on April 2, 2024, the Court ordered Mr. Alexandre to respond to the motion for approval of a Settlement Agreement by April 12, 2024, and further ordered Mr. Alexandre to add the Receiver as an approved contact in the CorrLinks system, Dkt. 290; WHEREAS on April 10, 2024, the Receiver filed a letter stating that he had been contacted by Mr. Alexandre via CorrLinks and that Mr. Alexandre told him that he did not consent to the Settlement Agreement, Letter, Dkt. 293; WHEREAS the Receiver responded to Mr. Alexandre’s email! and reminded him of the April 12, 2024, deadline to respond to the Receiver’s request, id.;

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— Case 1:22-cv-03822-VEC Document 296 Filed 04/22/24 Page 1 of 11

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

COMMODITY FUTURES FRADING COMMISSION, Plaintiff, Case No.: 22 C 3822-VEC . Judge Caproni EDDY ALEXANDRE and EMINIFX, INC. Defendants. MEMORANDUM OF LAW IN OPPOSITION TO ALEXANDRE’S MOTION TO DISMISS In a scattershot motion, Defendant Eddy Alexandre asks the Court to dismiss or compel : arbitration of the CFTC’s complaint, which seeks to impose civil liability for the very same : conduct for which Alexandre has already pled guilty to in a criminal proceeding, Motion to 2 Dismiss (Dkt, 291). Each of Alexandre’s arguments should be rejected. The Court has subject- matter jurisdiction over this action, the CFTC’s complaint states a valid claim for relief, the claims are not subject to arbitration, and Alexandre has been afforded due process, The Court ! should deny Alexandre’s motion to dismiss and allow this lawsuit to proceed so that the : remaining assets can ultimately be distributed to the victims of Alexandre’s fraud. STANDARD OF REVIEW To survive a motion to dismiss for failure to state a claim upon which relief can be : granted, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Asheroft v. Igbal, 556 U.S. 662, 678 (2009) (quoting Bell Arl. Corp. v. Twombly, 550 U.S, 544, 570 (2007)). In general, “a complaint does net need to 2 contain detailed or elaborate factual allegations, but only allegations sufficient to raise an

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6. This motion is made in good faith, and for good cause in the interest of justice, and not meant to delay the’ proceeding. The United States will not be prejudiced by a thirty (30) day delay. WHEREFORE, based on the above, Mr. Alexandre, urges this Honorable Court to grant him a thirty (30) day extension of time to file his reply to the CFTC's response to Movant's Motion to Dismiss by May 17, 2024, inter alia, fourteen (14) days extra from the court's May 3, 2024 date. Respectfully submitted on this 18th day of April, 2024

Court is skeptical of Mr. Alexandre's claim that he did not the Court's Order setting the reply deadline in this Mr. Alexandre indicates that he 1s aware that the Eddy Alexandre response was due April 23, 2024, and the same Order /3/ ee set the CFTC's response deadline set Mr. Alexandre's Eddy Alexandre, pro se deadline. Order, Dkt. 292. Mr. Alexandre could not bee. ee . ve learned of that deadline based on the actual filing of the roc Al lenuoc Stee Eminikx, Inc. response, because that was response was filed a day P.O. Box 1000 rly, on April 22, 2024, Response, Dkt. 296. Nevertheless, White Deer, PA 17887 recognition of Mr. Alexandre's pro se status, the Court will LEGAL-MAIL OPEN ONLY IN THE Mr. Alexandre a one-week extension of time, to May PRESENCE OF THE INMATE 2024. This provides Mr. Alexandre with more than ample to respond to the straightforward issues raised in the motion to dismiss. This is a firm deadline, and the is extremely unlikely to grant any further extension

Receiver is ordered to copy and paste this endorsement in to Mr. Alexandre via CorrLinks. The Clerk of Court directed to mail a copy of this endorsed order to Mr. and to note the mailing on the docket. ORDERED. (4 (' 04/25/2024

VALERIE CAPRONI □ STATES DISTRICT JUDGE

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- eye a 230 Park Avenue Jennifer S, Feeney Olter bour New York, NY 10169 jfeeney@otterbourg.com otterbourg.com 212 905 3614 212 661 9100

April 1, 2024 VIA ECF AND U.S, MAIL Hon. Valerie E. Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Re: CFTC vy. Alexandre and EminiFX, Inc., No. 22 Civ. 3822 (VEC) Application fer Approval of Settlement Agreement with 34th Street Suites LLC Dear Judge Caproni: The Receiver respectfully submits this application (the “Application”) seeking approval of a settlement agreement (the “Settlement Agreement”), attached as Exhibit A, between the Receiver and 34th Street Suites LLC (“Suites”) resolving Suites’s proof of claim,' Suites submitted a proof of claim in the Receivership (the “Proof of Claim”) in the amount of $220,288.08 as expenses alleged to have been incurred by Suites in connection with an office space lease by EminiFX. The Settlement Agreement provides for, among other things, a reduction in the amount asserted in the Proof of Claim to an allowed claim amount of $90,376.06 (the “Settlement Payment”), a reduction of more than 59% of the requested amount, to be characterized as a post-Receivership administrative expense (the “Allowed Claim”), which the Receiver seeks authority to pay if the Settlement Agreement is approved by the Court. The Proof of Claim arises from a May 4, 2022, License Agreement (the “Agreement”) pursuant to which EminiFX was granted the exclusive right to use over 30 office suites on the 8th floor of a building located at 31 West 34th Street, New York, NY 10001 (the “Premises”). Specifically, the Allowed Claim represents a compromise of expenses allegedly incurred by Suites pre- and post-Receivership, including expenses incurred in connection with the build-out of the Premises, later remediation and locksmith expenses incurred following the Receiver’s rejection of the Agreement, and commissions. Suites did not seek in its claim any alleged losses incurred as a result of the Receiver’s rejection of the Agreement. Notably, the amount of the Allowed Claim is only 29.5% of the security deposit of $306,000 (the “Deposit”) that Suites turned over to the Receiver in accordance with an Order of the Court [Dkt. 86]. As explained below, the Receiver I Although the Receiver intends that most claimants (especially EminiFX users) will be anonymized, given that Suites has appeared in this Action by name, and that any description of the claim at issue will plainly identify Suites, the Receiver refers to Suites by name in this Application,

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siti tase cag. caseh MEE quaction RICT OF NEW YORK 22 FEB 2024 PMG Vertes aa □□□ □□□ - 500 PEARL STREET a OSes $060.64 □ K, oat PUR QUES □□□ omnes GANAS □□ □□ ~<) lI

Eddy Alexandre, Reg. No. 00712-510, FCC Ailenwoad-Low, P.O. Box 1000, White Deer, PA 17887 ©

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| DOCUMENT ELECTRONICALLY FILED } UNITED STATES DISTRICT COURT DOC #: SOUTHERN DISTRICT OF NEW YORK | DATE FILED: wane ane nw □□□ ence enennenncnnweneee X COMMODITY FUTURES TRADING : COMMISSION, : 22-CV-3822 (VEC) Plaintiff, : : ORDER -against- : EDDY ALEXANDRE and EMINIFX, INC., : Defendants, : wenn ence en nen □□□□□□□□□□□□□□□□□□□□□□ K VALERIE CAPRONI, United States District Judge: WHEREAS on February 14, 2024, Emil Bove, then-defense counsel for Defendant Eddy Alexandre represented that Mr. Alexandre wished to proceed pro se, no longer consented to the CFTC’s proposed consent order, and requested to extend the February 16, 2024, deadline to file a responsive pleading by ten days, Dkt. 257; WHEREAS on February 14, 2024, the Court adjourned sine die the Defendants’ deadline to file a responsive pleading pending confirmation that Melissa Wernick no longer represented Mr, Alexandre, Dkt. 258; and WHEREAS on February 20, 2024, Ms. Wernick moved to withdraw as counsel, and the Court granted this request, Dkt. 259-61. IT IS HEREBY ORDERED that the Defendants’ deadline to file a responsive pleading is March 1, 2024. The Clerk of Court is respectfully directed to mail a copy of this order to Eddy Alexandre, Reg. No. 00712-510, FCC Allenwood-Low, P.O. Box 1000, White Deer, PA 17887, and to note the mailing on the docket.

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IT IS FURTHER ORDERED that, not later than March 1, 2024, the CFTC must file a letter stating whether EminiFX, Ine. remains a defendant in this case. IT IS FURTHER ORDERED that the Clerk of Court is respectfully directed to enter Eddy Alexandre’s appearance on Behalf of himself, and to note in the pro se appearance his mailing address of Reg. No. 007 1255 10, FCC Allenwood-Low, P.O, Box 1000, White Deer, PA 17887.

SO ORDERED, ( ~

Date: February 21, 2024 % VALERIE carnon New York, NY United States District Judge

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| ELECTRONICALLY FILED | DOC #: UNITED STATES DISTRICT COURT 02/20/2024 SOUTHERN DISTRICT OF NEW YORK □□ meena enna eine nee □□□□□□□□□□□□□□□□□□□□□□□ COMMODITY FUTURES TRADING COMMISSION, Plaintiff, -against- Case No. 22-cv-3822 EDDY ALEXANDRE and PROPOSED-ORDER EMINIFX, INC., Defendants. wee ennneneen nemeeneeenencennnmen THIS MATTER having been opened to the Court by motion of Chiesa Shahinian & Giantomasi PC (“CSG”), withdrawing counsel for Defendant Eddy Alexandre (“Alexandre”), for an Order pursuant to Local R. 1.4, granting leave for CSG and attorney Melissa Wernick, Esq. to withdraw as counsel; and the Court having considered the papers submitted in connection with this application, and argument of counsel, if any; and for good cause shown; ITIS on this_20 dayof February 2024 ORDERED AS FOLLOWS: 1, The law firm of Chiesa Shahinian & Giantomasi PC, including Melissa Wernick, Esq., is hereby granted leave to withdraw as counsel for Mr. Alexandre. 2. The law firm of Chiesa Shahinian & Giantomasi PC is hereby and hereafter deemed withdrawn as counsel for Mr. Alexandre in this action. 3. The Clerk of Court is respectfully directed fo mail a copy of this order to Mr. Alexandre as follows and to note the mailing on the docket: Eddy Alexandre, Reg. No. 00712-510, FCC Allenwood-Low, P.O. Box 1000, White Deer, PA 17887. SO ORDERED: . The Clerk of Court is respectfully Not Loy 02/20/2024 directed to terminate Ms, Wernick from the docket. 4882-9768-0204.v1

NS IT IS FURTHER ORDERED that, not March 1, 2024, the GFTC must file a letter stating whether EminiFX, In. remains a defendant i Fid case IT IS FURTHER ORDERED that the Clerk of Court is respectfully directed to enter Eddy Alexandre’s appearance on Behalf of himself, and to note in the pro se appearance his mailing address of Reg. No. 007125 10, BEC Allenwood-Low, P.O. Box 1000, White Deer, PA 17887.

SO ORDERED. Date: February 2, 2024 % VALERIE CAPRO] New York, NY United States District Judge

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