U.S. Commodity Futures Trading Commission v. Ralph Metters

Justia Dockets & Filings Ninth Circuit California Central District U.S. Commodity Futures Trading Commission v. Ralph Metters

U.S. Commodity Futures Trading Commission v. Ralph Metters

Plaintiff:	U.S. Commodity Futures Trading Commission
Defendant:	Ralph Metters
Case Number:	2:2014cv06542
Filed:	August 20, 2014
Court:	US District Court for the Central District of California
Presiding Judge:	Manuel L. Real
Presiding Judge:	Michael R. Wilner
Nature of Suit:	Securities/Commodities

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
August 8, 2016	Filing 41 CONSENT ORDER FOR PERMANENT INJUNCTION, CIVIL MONETARY PENALTY, AND OTHER EQUITABLE RELIEF by Judge Manuel L. Real. The Defendant is also permanently restrained, enjoined, and prohibited from directly or indirectly. Defendant pay restitution in the a mount of $500,000 to defrauded investor MB of the Defendant, in connection with the same conduct at issue in this action. Accordingly, restitution is not ordered in this action. Defendant shall pay disgorgement in the amount of $500,000, plus post-judgment interest. (See attachment of this Consent Order for further details). (MD JS-6. Case Terminated.) (jp)
July 26, 2016	Filing 39 MINUTES (IN CHAMBERS) ORDER by Judge Manuel L. Real.The Status Report filed by the parties on May 23, 2016 stated that the parties requested for 60 additional days to permit Defendants attorney more time to review and approve of the consent order. More than 60 days has passed since the filing of the report. Counsel shall file a Joint Status Report on or before August 9, 2016 providing detailed information as to the status of this case. (iv)

Date Filed

Document Text

August 8, 2016

Filing 41 CONSENT ORDER FOR PERMANENT INJUNCTION, CIVIL MONETARY PENALTY, AND OTHER EQUITABLE RELIEF by Judge Manuel L. Real. The Defendant is also permanently restrained, enjoined, and prohibited from directly or indirectly. Defendant pay restitution in the a mount of $500,000 to defrauded investor MB of the Defendant, in connection with the same conduct at issue in this action. Accordingly, restitution is not ordered in this action. Defendant shall pay disgorgement in the amount of $500,000, plus post-judgment interest. (See attachment of this Consent Order for further details). (MD JS-6. Case Terminated.) (jp)

July 26, 2016

Filing 39 MINUTES (IN CHAMBERS) ORDER by Judge Manuel L. Real.The Status Report filed by the parties on May 23, 2016 stated that the parties requested for 60 additional days to permit Defendants attorney more time to review and approve of the consent order. More than 60 days has passed since the filing of the report. Counsel shall file a Joint Status Report on or before August 9, 2016 providing detailed information as to the status of this case. (iv)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: U.S. Commodity Futures Trading Commission v. Ralph Metters
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ralph Metters
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: U.S. Commodity Futures Trading Commission
Represented By:	Ava M Gould
Represented By:	Rosemary Hollinger
Represented By:	Kent A Kawakami
Represented By:	Jennifer E Smiley
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?