US Commodity Futures Trading Commission v. Paul Abad et al
Plaintiff: US Commodity Futures Trading Commission
Defendant: Thirteen Thirty-Two Inc and Paul Abad
Case Number: 8:2008cv01352
Filed: December 1, 2008
Court: US District Court for the Central District of California
Office: Southern Division - Santa Ana Office
County: Los Angeles
Presiding Judge: Block
Presiding Judge: Guilford
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 0006 (b) Federal Commodity Exchange Regulation
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 14, 2010 Opinion or Order Filing 47 CONSENT ORDER OF PRELIMINARY INJUNCTION, for Other Equitable Relief, and for Civil Penalties by Judge Andrew J. Guilford. To effect settlement of the matters alleged in the Complaint, without a trial on the merits or any further judicial proceedings, Defendants consent to the entry of this "Consent Order of Permanent Injunction, for Other Equitable Relief, and for Civil Penalties". (See document for further details.) SO ORDERED. (rla)
December 1, 2008 Opinion or Order Filing 11 ORDER TO SHOW CAUSE by Judge Andrew J. Guilford, re Preliminary Injunction: Defendants shall appear in order to show cause, if any, why the Court should not grant the application of Plaintiff for a preliminary injunction. Show Cause Hearing set for 12/10/2008 05:00 PM before Judge Andrew J. Guilford. Defendants shall file any argument or evidence in opposition to plaintiff's application on or before 12/5/2008. Defendants shall serve all such argument or evidence on plaintiff by hand-deliv ering it to the United States Attorney's Office, 411 West Fourth Street, Suite 3000, Santa Ana, CA 92601-4599, and sending e-mail or telephonic notice of that hand-delivery to plaintiff's counsel, Glenn Chernigoff, at (See document for furter details.) (rla)
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Plaintiff: US Commodity Futures Trading Commission
Represented By: Gretchen Lowe
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Defendant: Thirteen Thirty-Two Inc
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Defendant: Paul Abad
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