U.S. Commodity Futures Trading Commission v. Reisinger et al
| U.S. Commodity Futures Trading Commission |
| Grace Elizabeth Reisinger and ROF Consulting, LLC |
| 1:2011cv08567 |
| December 2, 2011 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Joan B. Gottschall |
| Securities/Commodities/Exchanges |
| 7 U.S.C. ยง 6 |
| 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
257
MEMORANDUM and Order Signed by the Honorable Joan B. Gottschall on 9/18/2019.Mailed notice(mjc, )
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Filing
230
MEMORANDUM Opinion and Order: Reisinger's motion for judgment as a matter of law or for new trial (ECF No. 200 ) is denied. The CFTC's motion for injunction (ECF No. 211 ) is granted in part and denied in part. The court orders: Reisin ger is permanently enjoined from committing further violations of the Act and its implementing regulations, acting in any capacity that requires registration with the Commission or an exemption from registration, and trading any commodity interests f or herself or on behalf of others; Reisinger to disgorge $153,355.04; ROF to disgorge $344,108.30; Reisinger to pay $497,893.88 in restitution; Reisinger to pay a civil penalty of $64,124.00; and ROF to pay a civil penalty of &# 036;1,041,793.02. The CFTCs requests for an award of prejudgment interest and to hold Reisinger liable for ROF's violations of the Act, disgorgement and civil monetary penalty are also granted. The CFTC is directed to submit a proposed order and final judgment on or before October 3, 2017. Signed by the Honorable Joan B. Gottschall on 9/19/2017.Mailed notice(mjc, )
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Filing
200
MOTION by Defendant Grace Elizabeth Reisinger for judgment As A Matter Of Law Or Alternatively For A New Trial (Renewed) (Nissen, William)
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Filing
163
MOTION by Defendant Grace Elizabeth Reisinger for judgment As A Matter Of Law At The Close Of Evidence (Nissen, William)
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Filing
160
MOTION by Defendant Grace Elizabeth Reisinger for judgment As A Matter Of Law (Nissen, William)
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Filing
87
MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 9/30/2014. Mailed notice(ef, )
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Filing
67
MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 7/18/2013.(kj, )
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Filing
39
MEMORANDUM Opinion and Order. Signed by the Honorable Joan B. Gottschall on 6/8/2012. (lw, )
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