United States Commodity Futures Trading Commission v. Frank J. Collins, et al
| US Commodity Futures Trading Commission |
| Frank J. Collins, STA Opus NR LLC and Gerard Suite |
| 8:2016cv01461 |
| August 8, 2016 |
| US District Court for the Central District of California |
| Jay C. Gandhi |
| Andrew J. Guilford |
| Other Fraud |
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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
63
MINUTES (IN CHAMBERS): ORDER GRANTING APPLICATION FOR DEFAULT JUDGMENT 49 58 (lb)
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Filing
55
CONSENT ORDER OF PERMANENT INJUNCTION, CIVIL MONETARY PENALTY AND OTHER EQUITABLE RELIEF AGAINST DEFENDANT COLLINS AND ORDER DISMISSING COUNTS II, AND V OF THE COMPLAINT AGAINST DEFENDANT COLLINS by Judge Andrew J. Guilford in favor of US Commodity Futures Trading Commission 54 . Collins shall pay restitution in the amount of $50,000, plus post judgment interest. Collins shall pay a civil monetary penalty in the amount of $50,000, plus post judgment interest. See Order for more information. (twdb)
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Filing
53
MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford: denying 49 APPLICATION for Default Judgment Without Prejudice. The Court VACATES the September 11, 2017 hearing on this motion. (twdb)
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Filing
32
STIPULATED PROTECTIVE ORDER by Magistrate Judge Jay C. Gandhi re Stipulation for Protective Order 31 (kh)
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