U.S. Commodity Futures Trading Commission v. Gale
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Michael Gale
Case Number: 1:2012cv01932
Filed: July 25, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: Jefferson
Presiding Judge: John L. Kane
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07 U.S.C. ยง 0001
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
June 26, 2013 Opinion or Order Filing 28 FINAL JUDGMENT by Clerk on 06/26/13 and approved by Senior Judge John L. Kane. (jjhsl, )
June 25, 2013 Opinion or Order Filing 27 Consent ORDER for Permanent Injunction, Civil Monetary Penalty and Other Equitable Relief Against Defendant Michael Gale, Individually and D/B/A Capital Management Group re: 26 by Judge John L. Kane on 06/25/13.(jjhsl, )
August 14, 2012 Opinion or Order Filing 20 Consent ORDER for Prelimary Injunction and Other Ancillary Relief Against Defendant re: 19 Motion for Leave, by Judge John L. Kane on 8/14/12.(sgrim)
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Allison Passman
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Defendant: Michael Gale
Represented By: Daniel J. Levin
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