U.S. Commodity Futures Trading Commission v. Harbor Light Asset Management, LLC et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Harbor Light Asset Management, LLC and Michael Anthony Jenkins
Case Number: 5:2012cv00758
Filed: November 20, 2012
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: BEAUFORT
Presiding Judge: James C. Fox
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
February 5, 2014 Opinion or Order Filing 21 DEFAULT JUDGMENT in favor of U.S. Commodity Futures Trading Commission against Harbor Light Asset Management, LLC, Michael Anthony Jenkins. Signed by Susan Edwards, Deputy for Julie A. Richards, Clerk of Court on 2/5/2014. (Edwards, S.)
January 23, 2014 Opinion or Order Filing 20 ORDER granting 15 Motion for Default Judgment. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by Senior Judge James C. Fox on 1/22/2014. (Edwards, S.)
March 1, 2013 Opinion or Order Filing 14 ORDER granting 10 Motion for Entry of Clerks Default as to both defendants. Signed by Julie A. Richards, Clerk of Court on 3/1/2013. (Edwards, S.)
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Romeu-Matta Xavier
Represented By: Manal M. Sultan
Represented By: Nathan B. Ploener
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Defendant: Harbor Light Asset Management, LLC
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Defendant: Michael Anthony Jenkins
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