U.S. Commodity Futures Trading Commission v. Giddens et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Louis J. Giddens, Jr., Anthony W. Dutton and Michael Gomez
Case Number: 1:2011cv02038
Filed: June 23, 2011
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Clayton
Presiding Judge: William S. Duffey
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07 U.S.C. ยง 13
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 24, 2012 Opinion or Order Filing 73 OPINION and ORDER granting Defendants Louis J. Giddens, Jr. and Anthony W. Dutton's 42 Motion for More Definite Statement. Plaintiff U.S. Commodity Futures Trading Commission is ordered to file, on or before March 16, 2012, an amended complai nt alleging fraud against Defendants Giddens and Dutton as detailed in this Order. The CFTC also is required to file a redlined copy of the Amended Complaint clearly identifying the amendments made. Movant Freeman L. Walker's 53 Motion to Intervene is GRANTED. Signed by Judge William S. Duffey, Jr. on 02/24/2012. (dfb)
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: James W. Deacon
Represented By: Daniel A. Caldwell, III
Represented By: Kim G. Bruno
Represented By: Kathleen M. Banar
Represented By: Amanda L. Harding
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Defendant: Louis J. Giddens, Jr.
Represented By: Robert Jay Mottern
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Defendant: Anthony W. Dutton
Represented By: Robert Jay Mottern
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Defendant: Michael Gomez
Represented By: David Mark Messer
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