Commodity Futures Trading Commission v. Monex Credit Company et al
| Commodity Futures Trading Commission |
| Louis Carabini, Michael Carabini, Monex Credit Company, Monex Deposit Company and Newport Services Corporation |
| 8:2017cv01868 |
| October 25, 2017 |
| US District Court for the Central District of California |
| Douglas F. McCormick |
| James V. Selna |
| Other |
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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
416
CONSENT ORDER 415 , CONSENT ORDER FOR PERMANENT INJUNCTION, CIVIL MONETARY PENALTY AND OTHER EQUITABLE RELIEF AGAINST ALL DEFENDANTS by Judge James V. Selna: PERMANENT INJUNCTION: Defendants Louis and Michael Carabini are permanently restrained, en joined and prohibited from directly or indirectly conducting any office or business anywhere in the United States, its territories or possessions. RESTITUTION AND CIVIL MONETARY PENALTY: Defendants shall pay, jointly and severally, restitution in t he amount of Thirty-Three Million Dollars ($33,000,000) ("Restitution Obligation") within thirty (30) days of the date of entry of this Consent Order. (see document for further details) Related to: Stipulation for Judgment, 415 (bm)
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Filing
414
ORDER OF DISMISSAL UPON SETTLEMENT OF CASE by Judge James V. Selna, re Notice of Settlement 413 . IT IS ORDERED that this action be and is hereby dismissed in its entirety without prejudice to the right, upon good cause being shown within 75 days, to reopen the action if settlement is not consummated. Case Terminated. Made JS-6. (es)
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Filing
199
JUDGMENT IN A CIVIL ACTION by Judge James V. Selna. In an order dated May 1, 2018 (docket entry 191), the court dismissed counts 1, 2 and 4 of the complaint (docket entry 1) filed by Plaintiff Commodity Futures Trading Commission with prejudice. In a n order dated May 29, 2018, the court dismissed count 3 of the complaint filed by Plaintiff with prejudice. The Court has ordered that Plaintiff's complaint be dismissed on the merits, and that Plaintiff recover nothing. This action was decided by Judge James Selna on Defendants' Motion to Dismiss (Docket Entry 40). (MD JS-6, Case Terminated). (mt)
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