U.S. Commodity Futures Trading Commission v. My Forex Planet, Inc et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Top Global Capital, Inc, Melody Nganthuy Phan, My Forex Planet, Inc and Wal Capital, S.A.
Case Number: 8:2014cv00283
Filed: February 27, 2014
Court: US District Court for the Central District of California
Presiding Judge: Andrew J. Guilford
Presiding Judge: Jean P. Rosenbluth
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
August 14, 2014 Opinion or Order Filing 26 MINUTE IN CHAMBERS by Judge Andrew J. Guilford: Order to Show Cause re Dismissal for Lack of Prosecution. Plaintiff(s) to Show Cause in writing no later than 8/29/2014. (mt)
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Search for this case: U.S. Commodity Futures Trading Commission v. My Forex Planet, Inc et al
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Defendant: Top Global Capital, Inc
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Defendant: Melody Nganthuy Phan
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Defendant: My Forex Planet, Inc
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Defendant: Wal Capital, S.A.
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: US Commodity Futures Trading Commission
Represented By: Kent A Kawakami
Represented By: Alison B Wilson
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