U.S. Commodity Futures Trading Commission et al v. Khanna et al

Plaintiff: U.S. Commodity Futures Trading Commission and The People of the State of California
Defendant: Mohit A. Khanna, MAK 1 Enterprises Group, LLC and First Opportunities Management Group, Inc.
Case Number: 3:2009cv01783
Filed: August 17, 2009
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Louisa S Porter
Presiding Judge: Roger T. Benitez
Nature of Suit: None
Cause of Action: 7:6(b) Federal Commodity Exchange Regulation
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 1, 2011 101 Opinion or Order of the Court ORDER: The Court finds attorney Phillip Greer in civil contempt for violation of the Court's Orders and sanctions Greer $5,512.65 payable to the Receivership. Signed by Judge Roger T. Benitez on 2/28/2011.(Sent copy of Order to Phillip Greer, Esq., at 1300 Bristol Street North, Suite 100, Newport Beach, California 92660)(All non-registered users served via U.S. Mail Service)(knh)
April 20, 2010 78 Opinion or Order of the Court ORDER Reappointing Receiver. Granting 70 Motion to Appoint Receiver in case 3:09-cv-01783-BEN-WVG. Signed by Judge Roger T. Benitez on 4/19/2010. (All non-registered users served via U.S. Mail Service)(knh)

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Search for this case: U.S. Commodity Futures Trading Commission et al v. Khanna et al
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: James H. Holl, III
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Plaintiff: The People of the State of California
Represented By: Joyce Tsai
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Defendant: Mohit A. Khanna
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Defendant: MAK 1 Enterprises Group, LLC
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Defendant: First Opportunities Management Group, Inc.
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