U.S. Commodity Futures Trading Commission v. Altamont Global Partners, LLC et al
| U.S. Commodity Futures Trading Commission |
| Altamont Global Partners, LLC, John G. Wilkins, Philip Leon and Paul Rangel |
| 6:2012cv01095 |
| July 16, 2012 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Seminole |
| Gregory A. Presnell |
| Thomas B. Smith |
| Securities/Commodities/Exchanges |
| 07 U.S.C. ยง 0006 |
| 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
156
JUDGMENT in favor of Mark Silverio against Anita Davis. Signed by Judge Gregory A. Presnell on 5/28/2015. (JU)
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Filing
99
ORDER adopting 96 REPORT AND RECOMMENDATIONS, Granting 94 MOTION for default judgment, Permanent Injunction, Civil Monetary Penalty and Ancillary Equitable Relief against Altamont Global Partners, LLC, and John G. Wilkins filed by U.S. Commodity Futures Trading Commission. After entry of judgment, the Clerk is directed to close the file. Signed by Judge Gregory A. Presnell on 2/19/2014. Copies mailed.(LAM)
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Filing
83
ORDER granting in part and denying in part 73 Motion ; granting in part and denying in part 77 Motion to modify. The asset freeze at Doc. 8 is modified as follows: of the $25,000.00 held in trust by defense counsel, $20,000.00 shal l remain subject to the freeze order and held in trust until otherwise ordered by this Court; the freeze is lifted with respect to the remaining $5,000.00, which may be used to offset the costs of representation by defense counsel. Signed by Judge Gregory A. Presnell on 6/12/2013. (NWH)
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Filing
58
ORDER granting 45 with respect to Defendant Rangel. Rangel is hereby included in the Court's previous Order Appointing a Receiver (Doc. 50 ). Signed by Judge Gregory A. Presnell on 10/15/2012. (NWH)
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Filing
33
ORDER granting 32 Motion for entry of Clerk's default against Altamont Global Partners LLC and John G. Wilkins. Signed by Magistrate Judge Thomas B. Smith on 8/23/2012. (Smith, Thomas)
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