U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al
| U.S. Commodity Futures Trading Commission |
| Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr., Blayne Davis, Damien Bromfield, Nakano Capital Partners, LP, Nakano Capital Advisors, LLC and Nakano Capital Management, LLC |
| Lewis B. Freeman |
| 6:2009cv00508 |
| March 23, 2009 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| John Antoon II |
| David A. Baker |
| None |
| 07 U.S.C. ยง 0006 (b) Federal Commodity Exchange Regulation |
| None |
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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
385
ORDER granting in part and denying in part 369 Motion to Be Added as Parties and for Modification and/or Other Relief from this Court's Injunctive Orders. Signed by Judge John Antoon II on 10/27/2015. (EK)
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Filing
260
ORDER granting in part and denying in part remaining portions of 199 Motion in Limine as to which ruling was deferred at the December 15, 2010 final pretrial conference. Signed by Judge John Antoon II on 1/7/2011. (EK)
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Filing
249
ORDER denying without prejudice 194 Motion to vacate ; Denying without prejudice 195 Motion to Dissolve Preliminary Injunction and Statutory Restraining Order to Defendants asserting their arguments and presenting their proof in the normal course of trial. Adopting Report and Recommendations re 211 Report and Recommendations. Signed by Judge John Antoon II on 12/15/2010. (DJD)
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Filing
235
ORDER granting 192 Motion to Strike Defendants' Jury Demands insofar as it pertains to the issue of the amount of civil penalties; denying Defendants' request for certification. Signed by Judge John Antoon II on 11/29/2010. (EK)
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Filing
211
REPORT AND RECOMMENDATION re 195 MOTION for miscellaneous relief, specifically to dissolve preliminary injunction and statutory restraining order filed by Damien Bromfield, It is RECOMMENDED that the motion be DENIED. 194 MOTION to dissolve 51 Preliminary Injunction and Restraining Order filed by Donovan Davis, Jr., It is RECOMMENDED that the motion be DENIED. Signed by Magistrate Judge David A. Baker on 11/1/2010. (HSL)
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Filing
133
ORDER that terminating the Receivership at this point is premature and therefore the Court declines to adopt 115 Report and Recommendation. The Successor Receiver shall provide a status report to this Court no later than May 15, 2010 including th e assets discussed in her objection to the report and recommendation. Plaintiff shall take on certain tasks to assist the Successor Receiver in locating assets, individuals and information helpful to the Receivership estate. The status report shall include what tasks plaintiff has taken on and the results of those efforts. This Court will reevaluate the viability of the Receivership periodically. The Successor Receiver is to immediately inform the Court, if in her opinion, the Receivership should be terminated. Signed by Judge John Antoon II on 4/9/2010. (DJD)
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