U.S. Commodity Futures Trading Commission v. United Business Servicing LLC et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Joseph Dufresne, Megan Renkow, United Business Servicing Inc. and United Business Servicing LLC
Case Number: 2:2016cv07358
Filed: September 30, 2016
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Presiding Judge: John A. Kronstadt
Nature of Suit: Securities/Commodities

Available Case Documents

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

Date Filed Document Text
November 22, 2017 Opinion or Order Filing 45 CONSENT ORDER FOR PERMANENT INJUNCTION, RESTITUTION, CIVIL MONETARY PENALTY, AND OTHER EQUITABLE RELIEF AGAINST DEFENDANTS UNITED BUSINESS SERVICING, LLC d/b/a SCHOOLOFTRADE.COM, UNITED BUSINESS SERVICING, INC. d/b/a SCHOOLOFTRADE.COM, JOSEPH DUFRESNE a/k/a JOSEPH JAMES, and MEGAN RENKOW a/k/a MEGAN JAMES filed by Judge John A. Kronstadt. (MD JS-6. Case Terminated) (ah)
November 17, 2016 Opinion or Order Filing 21 CONSENT ORDER OF PRELIMINARY INJUNCTION by Judge John A. Kronstadt, (Made JS-6. Case Terminated.) (SEE ORDER FOR SPECIFICS) (bp)
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Search for this case: U.S. Commodity Futures Trading Commission v. United Business Servicing LLC et al
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Defendant: Joseph Dufresne
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Defendant: Megan Renkow
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Defendant: United Business Servicing Inc.
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Defendant: United Business Servicing LLC
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Alan Edelman
Represented By: US Commodity Futures Trading Commission
Represented By: Kent A Kawakami
Represented By: Michael Solinsky
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