Commodity Futures Trading Commission v. Financial Tree et al
| 2:2020cv01184 |
| July 8, 2020 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
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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
132
ORDER signed by District Judge Troy L. Nunley on 3/9/2022 ADOPTING 129 Findings and Recommendations in full, and GRANTING 125 Motion for Default Judgment. The Court enters judgment in Plaintiff's favor and ORDERS relief described in the 129 Findings and Recommendations. CASE CLOSED. (Huang, H)
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Filing
129
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 1/3/22 RECOMMENDING that Plaintiff's November 4, 2021 motion for default judgment 126 be granted. The court enter judgment in plaintiff's favor. This case be closed. F&R referred to District Judge Troy L. Nunley. Objections to F&R due within twenty-one days. (Kaminski, H)
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Filing
118
ORDER signed by District Judge Troy L. Nunley on 6/29/2021 GRANTING IN PART AND DENYING IN PART Black's Motion to Further Stay Civil Action Against Defendants Pending Resolution of Criminal Proceedings (ECF No. 104 ) as follows: GRANTING the motion to the extent that the limited and targeted stay previously stipulated to by the parties (ECF No. 96 at 1113; see also ECF No. 84 -1) is extended, with respect to Defendant John D. Black only, for 30 days from the electronic filing date of this Order; and DENYING the motion in all other respects.(Becknal, R)
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Filing
107
ORDER signed by District Judge Troy L. Nunley on 2/24/2021 GRANTING CFTC's 24 , 29 , 54 , 66 , 86 , 94 contempt motions. Contempt Defendants John D. Black, Financial Tree, Financial Solution Group, New Money Advisors, LLC, Christopher M ancuso, Joseph Tufo, Suisse Group (USA) LLC, JMC Industries LLC, Herbert Caswell, Anne Mancuso, and Tyler Mancuso are ORDERED to show cause in writing not later than 3/15/2021, as to why they should not be held in civil contempt for their violations of the SRO and PI and why the Court should not order appropriate contempt sanctions, including paying CFTC's attorneys' fees and costs related to the expenses of bringing these contempt motions, daily coercive fines, or coercive confinement. Such briefings shall be filed and served by the aforementioned date. The CFTC may file and serve a reply not later than 3/22/2021. (Zignago, K.)
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Filing
105
ORDER signed by District Judge Troy L. Nunley on 2/12/2021 DENYING 99 the Glenn Defendants' Motion to Temporarily Stay Answer Deadline and Party Discovery. (Kastilahn, A)
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Filing
96
ORDER signed by District Judge Troy L. Nunley on 10/26/2020 GRANTING 68 Motion to Temporarily Stay Answer Deadline and Party Discovery; Black's motion to set aside entry of default is GRANTED as to Black only;and GRANTING in part and Denying in part 77 Motion to Stay, to the extent it is consistent with the terms set forth herein. It is further ORDERED that litigation is STAYED in this matter. (Tupolo, A)
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Filing
92
ORDER signed by District Judge Troy L. Nunley on 10/8/2020 GRANTING 62 Joint Motion to Modify Preliminary Injunction with Respect to Defendant John P. Glenn. The Court hereby MODIFIES the 33 Preliminary Injunction. (Zignago, K.)
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Filing
64
ORDER signed by District Judge Troy L. Nunley on 8/30/2020 GRANTING 60 Request for Extension of Time, GRANTING the Glenn Defendants until 9/10/2020 to file and serve a Sworn Statement and Accounting. (Coll, A)
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Filing
48
ORDER signed by District Judge Troy L. Nunley on 8/3/20 ORDERING that Mr. Jacobs's Application for permission to participate in electronic filing is DENIED without prejudice. (Kaminski, H)
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Filing
33
ORDER signed by District Judge Troy L. Nunley on 7/28/2020 GRANTING 3 Motion for Preliminary Injunction and Other Equitable Relief, for the reasons listed in this order. This Preliminary Injunction shall remain in full force and effect pen ding trial, final disposition of this action, or further order of this Court, and the Court retains jurisdiction of this matter for all purposes. Any party may petition the Court upon proper notice to amend or lift the Preliminary Injunction. (York, M)
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Filing
11
ORDER TO UNSEAL CASE signed by District Judge Troy L. Nunley on 7/8/2020. (Zignago, K.)
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