Commodity Futures Trading Commission v. Scharf et al
| Commodity Futures Trading Commission |
| Jason B. Scharf, CIT Investments LLC, Brevspand EOOD, CIT Investments Ltd., A&J Media Partners, Inc., Michael Shah and Zilmil, Inc. |
| Kenneth D Murena |
| 3:2017cv00774 |
| July 10, 2017 |
| US District Court for the Middle District of Florida |
| Jacksonville Office |
| Duval |
| Timothy J. Corrigan |
| Monte C. Richardson |
| Securities/Commodities/Exchanges |
| 07 U.S.C. ยง 0006 |
| Plaintiff |
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| Document Text |
|---|
Filing
185
ORDER granting in part and denying in part 109 Motion to Modify Consent Preliminary Injunction; denying 130 Motion in Limine to Exclude the Expert Testimony and Opinion of Peter Kent; granting in part and denying in part 131 Motion to Compe l Completion of CFTC Rule 30(b)(6) Deposition, and Production of Documents from Plaintiff; granting in part 134 Motion for Default Judgment; denying 135 Motion for summary judgment; denying 136 Motion for summary judgment; granting in part and denying in part 146 Motion to Strike; granting in part and denying in part 163 Motion to Strike; denying 170 Motion for Sanctions; setting multiple deadlines. See Order for details. Signed by Judge Timothy J. Corrigan on 11/14/2018. (JJB)
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