US Commodity Futures Trading Commission v. Prestige Capital Advisors, LLC et al
| US Commodity Futures Trading Commission |
| Prestige Capital Advisors, LLC, D2W Capital Management, LLC and Toby D. Hunter |
| Taylored Business Holdings, Inc. |
| 3:2011cv00431 |
| September 6, 2011 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David Keesler |
| Max O. Cogburn |
| Securities/Commodities/Exchanges |
| 7 U.S.C. ยง 6 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
36
ORDER granting 35 Motion for Reconsideration re 34 Order on Motion to Intervene, Order on Motion to Stay, Order on Motion for Default Judgment, Order on Motion for Extension of Time. Signed by District Judge Max O. Cogburn, Jr on 2/22/2013. (Pro se litigant served by US Mail.)(eef)
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Filing
34
ORDER denying without prejudice 30 Motion to Intervene; granting 32 Motion to Intervene & to Stay; granting 27 Motion for Default Judgment as to Prestige Capital Advisors and D2W Capital Mgmt ; denying without prejudice 28 Motion for Extension of Time to file response/reply. Signed by District Judge Max O. Cogburn, Jr on 1/25/13. (Pro se litigant served by US Mail.)(bsw)
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Filing
26
ORDER granting 25 Unopposed MOTION to Continue Docket Call/Trial and Pre-Trial Deadlines, ( Discovery due by 2/4/2013., Motions due by 3/4/2013., Mediation deadline set for 3/4/2013., Bench Trial set for 6/3/2013 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr..). Signed by Magistrate Judge David Keesler on 10/1/2012. (Pro se litigant served by US Mail.)(eef)
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Filing
24
ORDER re 20 Scheduling Order, ( Bench Trial set for 2/4/2013 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr..). Signed by Magistrate Judge David Keesler on 9/24/2012. (Pro se litigant served by US Mail.)(eef)
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Filing
12
ORDER granting 11 Motion to Prosecute Pending State Court Action. Signed by District Judge Max O. Cogburn, Jr on 9/22/11. (gpb)
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Filing
10
CONSENT ORDER of Preliminary Injunction and for other equitable relief against defendant Toby D. Hunter. Signed by District Judge Max O. Cogburn, Jr on 9/20/11. (chh)
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