Commodity Futures Trading Commission v. Wright
| Commodity Futures Trading Commission |
| Carl David Wright |
| 5:2013cv00092 |
| June 24, 2013 |
| US District Court for the Western District of North Carolina |
| Statesville Office |
| Alexander |
| David S. Cayer |
| Richard Voorhees |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| None |
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The following documents for this case are available for you to view or download:
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Filing
14
ORDER granting 7 Motion for Entry of Monetary Penalty. The June 11, 2015,Order and Memorandum are hereby reinstated. The parties shall abide by the terms of the Supplemental Order entered on June 11, 2015. Signed by District Judge Richard Voorhees on 7/9/2015. (Pro se litigant served by US Mail.)(cbb)
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Filing
13
ORDER vacating re 11 Memorandum and 12 Supplemental Order Assessing Civil Monetary Penalty. Plaintiff's 7 Motion to Reopen Matter and for Entry of Civil Monetary Penalty is still pending before the Court. Defend ant shall have 14 days after receipt of the material listed to file a Response opposing the motion. Plaintiff may file a reply within 7 days after receipt of Defendant's Response. The Clerk is directed to mail the following to the Defendant's address in West Virginia: documents nos. 7, 9, 10, 11, 12 and this instant Order. Defendant's response is due by 6/29/15. Signed by District Judge Richard Voorhees on 6/12/15. (Pro se litigant served by US Mail.)(smj)
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Filing
12
SUPPLEMENTAL ORDER ASSESSING CIVIL MONETARY PENALTY AGAINST DEFENDANT CARL DAVID WRIGHT re 11 Memorandum granting Motion for Entry of Civil Monetary Penalty. Signed by District Judge Richard Voorhees on 6/11/15. (smj)
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Filing
6
ORDER of Permanent Injunction and Other Equitable Relief Against Defendant Carl David Wright granting 4 Consent Motion for Permanent Injunction and Other Equitable Relief. Signed by District Judge Richard Voorhees on 10/28/13. (smj)
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| Plaintiff: Commodity Futures Trading Commission | |
| Represented By: | Ava M. Gould |
| Represented By: | Jennifer E. Smiley |
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| Defendant: Carl David Wright | |
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