Commodity Futures Trading Commission v. Nawabi et al
| 2:2022cv00717 |
| May 9, 2022 |
| 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
73
CONSENT ORDER signed by Chief District Judge Kimberly J. Mueller on 4/3/2024. (cc Financial Department) (Clemente Licea, O)
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Filing
71
ORDER signed by Chief District Judge Kimberly J. Mueller on 02/06/24, per 70 Stipulation, CONTINUING STAY pending Commission consideration of the recommended settlement and Proposed Consent Order. As soon as practicable following Commission app roval, and no later than 03/15/24, parties to file the Proposed Consent Order with the Court. In the event that either the Commission fails to approve or the Court declines to enter the Proposed Consent Order, the Parties will propose new deadlines to the Court within one week. (Benson, A.)
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Filing
69
ORDER signed by Chief District Judge Kimberly J. Mueller on 11/30/2023 STAYING CASE pending Commission consideration of the recommended settlement and Proposed Consent Order. As soon as practicable following Commission approval, and no later than 1/3 1/2024, the Parties will file the Proposed Consent Order with the Court. In the event that either the Commission fails to approve or the Court declines to enter the Proposed Consent Order, the Parties will propose new deadlines to the Court within one week.(Reader, L)
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Filing
63
ORDER signed by Chief District Judge Kimberly J. Mueller on 7/31/23 GRANTING 62 Joint Request and SETTING a Status Conference for 9/21/2023 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. The parties are direct ed to submit a joint status report 14 days before the status conference. The status conference will proceed by video conferencing through the Zoom application. The Courtroom Deputy will provide counsel with the access information no less than 24 hours before the hearing. (Kastilahn, A)
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Filing
61
ORDER signed by Chief District Judge Kimberly J. Mueller on 4/14/2023 GRANTING 38 Motion to Strike the 35 Response and DENYING 45 Motion for Relief without prejudice. (Donati, J)
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Filing
60
ORDER signed by Chief District Judge Kimberly J. Mueller on 03/09/2023 ORDERING The court AUTHORIZES a 75 percent payment of $64,556.00 to the Receiver and $44,334.72 to Receiver's Counsel. The Parties may renew their requests for com pensation as to the remaining 25 percent at the conclusionof the case. The Court also APPROVES the full reimbursement of expenses for both the Receiver, $12,245.77, and for Counsel, $102.46. In total, the Court AUTHORIZES a total interim payment of $76,801.77 to the Receiver and $44,437.18 to Counsel. This Order RESOLVES 36 Request. (Rodriguez, E)
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Filing
56
ORDER signed by Chief District Judge Kimberly J. Mueller on 1/30/2023 APPROVES 34 Joint Status Report. Any Fifth Amendment issues are referred to the magistrate judge for resolution according to the process described in this order.(Reader, L)
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Filing
50
CONSENT ORDER OF PERMANENT INJUNCTION signed by Chief District Judge Kimberly J. Mueller on 12/5/2022 ORDERING 44 Based upon and in connection with the foregoing conduct, pursuant to 7 U.S.C. § 13a-1, Defendants are permanently restrained, enj oined and prohibited from directly or indirectly (See Order). Nothing in this Consent Order shall preclude the Commission from continuing to seek or the Court from appointing the Temporary Receiver, Gerard F. Keena II, as Permanent Receiver with the full powers of a federal equity receiver as set forth in ECF No. 24 -1. Agreements and Undertakings: Defendants shall comply with all of the undertakings and agreements set forth in this Consent Order. There being no just reason for delay, the Clerk of the Court is hereby ORDERED to enter this Consent Order for Permanent Injunction and Other Equitable Relief forthwith and without further notice. (Reader, L)
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Filing
32
ORDER signed by Chief District Judge Kimberly J. Mueller on 10/5/2022 DIRECTING the parties to file a joint status report within 14 days and RESETTING the Pretrial Scheduling Conference to 12/15/2022 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller.(Perdue, C.)
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Filing
11
ORDER signed by Chief District Judge Kimberly J. Mueller on 5/3/2022 GRANTING 9 Motion to Unseal Case. The Clerk is DIRECTED to file a Redacted Version of the 8 Order. [REDACTED VERSION attached as 8 -1 ] (Donati, J)
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