U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL

Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: NEAL E. HALL
Case Number: 1:2011cv00434
Filed: May 31, 2011
Court: North Carolina Middle District Court
Office: NCMD Office
County: Rockingham
Presiding Judge: UNASSIGNED
Referring Judge: L. PATRICK AULD
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7:6
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
November 21, 2013 42 Opinion or Order of the Court MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE L. PATRICK AULD signed on 11/21/2013, recommending that Plaintiff's Motion for Summary Judgment Against Defendant Neal E. Hall (Docket Entry 37 ) be granted. Futher recommending that the Court enter a permanent injunction prohibiting Defendant and any of his agents, servants, employees, assigns, attorneys, and persons in active concern or participation with the Defendant, including any successor thereof, from engaging, directly or indirectly, in any conduct or activity as set out herein. Further recommending that the Court assess a civil monetary penalty against Defendant in the amount of $210,000. (Daniel, J)

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Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Represented By: TIMOTHY J. MULREANY
Represented By: GREGORY A. SCOPINO
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Defendant: NEAL E. HALL
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