U.S. Commodity Futures Trading Commission v. Trimble et al
| U.S. Commodity Futures Trading Commission |
| Nicholas Trimble, Capstone Quantitative Analysis, Inc. and Beekeepers Fund Capital Management, LLC |
| 1:2011cv02887 |
| November 7, 2011 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Philip A. Brimmer |
| Kathleen M. Tafoya |
| Securities/Commodities/Exchanges |
| 07 U.S.C. ยง 0001 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
104
CONSENT ORDER FOR PERMANENT INJUNCTION, RESTITUTION, CIVIL MONETARY PENALTY, AND OTHER EQUITABLE RELIEF AGAINST DEFENDANT NICHOLAS TRIMBLE. By Judge Philip A. Brimmer on 3/14/13. (mnfsl, )
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Filing
94
ORDER. Plaintiff's 34 Motion for Entry of Final Judgment by Default, Order for Permanent Injunction and Other Ancillary Relief against Defendants Capstone FX Quantitative Analysis, Inc., and Beekeepers Fund Capital Management, LLC is grante d in part and denied in part. Intervenor James Harvey's 36 Motion to Modify Proposed Order for Entry of Final Judgment by Default is denied as moot. Judgment shall enter in favor of plaintiff U.S. Commodity Futures Trading Commission and against defendants Capstone Quantitative Analysis, Inc. and Beekeepers Fund Capital Management, LLC. By Judge Philip A. Brimmer on 1/28/13.(mnfsl, )
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Filing
91
ORDER Settlement Conference set for 1/17/2013 01:30 PM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 12/21/2012. (kmtcd)
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Filing
85
ORDER SETTING CASE FOR TRIAL. Three-day Jury Trial set for 4/15/2013 at 08:00 AM in Courtroom A 701 before Judge Philip A. Brimmer. Trial Preparation Conference set for 3/22/2013 at 11:00 AM before Judge Philip A. Brimmer. By Judge Philip A. Brimmer on 11/27/12. (mnfsl, )
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Filing
82
ORDER ACCEPTING MAGISTRATE JUDGE'S 80 RECOMMENDATION. The 53 Renewed Motion to Intervene of James Harvey is denied. By Judge Philip A. Brimmer on 10/22/12.(mnfsl, )
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Filing
79
ORDER. Plaintiff's 39 Notice of Proposed Order and Motion for Entry of the Same is granted. Plaintiff's 3 Motion for Preliminary Injunction is granted. By Judge Philip A. Brimmer on 9/28/12.(mnfsl, )
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Filing
73
MINUTE ORDER. Plaintiff U.S. Commodity Futures Trading Commission shall indicate, on or before 9/26/2012, the basis for notice having been given to Capstone and Beekeepers as to them being the subjects of the 9/30/2012 preliminary injunction hearing and, if so, how service was made on them. Plaintiff's 72 Motion for Leave to Amend the Proffered Testimony Offered in Support of Plaintiff's Motion for Preliminary Injunction against Defendants is granted. Lines 12 to 17 of page 36 of t he 70 transcript of the 8/30/2012 preliminary injunction hearing will be stricken and Exhibits 34 to 37 are admitted into evidence for purposes of the 8/30/2012 preliminary injunction hearing based on Joseph Patrick's post-hearing review of the audio portion of the telephone calls. By Judge Philip A. Brimmer on 9/24/12.(mnfsl, )
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Filing
66
MINUTE ENTRY for proceedings held before Judge Philip A. Brimmer. Motion Hearing held on 8/30/2012. Taking under advisement 3 Motion for Preliminary Injunction. Court Reporter: Janet Coppock. (pabcd)
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Filing
51
MINUTE ORDER denying without prejudice 35 Motion to Intervene of James Harvey. By Magistrate Judge Kathleen M. Tafoya on 6/20/12.(mnfsl, )
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Filing
12
ORDER Scheduling Conference set for 2/7/2012 09:15 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 11/14/2011. (kmtcd)
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Filing
8
ORDER granting 2 Motion for Temporary Restraining Order by Judge Philip A. Brimmer on 11/8/11.(pabsec)
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