Commodity Futures Trading Commission v. Foster et al
Commodity Futures Trading Commission |
Dwight A. Foster and K.E.L. Enterprises, Incorporated |
2:2023cv11552 |
June 28, 2023 |
US District Court for the Eastern District of Michigan |
Sean F Cox |
Elizabeth A Stafford |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 CONSENT ORDER FOR PERMANENT INJUNCTION and Other Statutory and Equitable Relief Against Defendants Dwight A. Foster and K.E.L. Enterprises, Inc. Signed by District Judge Sean F. Cox. (JMcC) |
Filing 10 CORRECTED NOTICE TO APPEAR IN PERSON: Status Conference set for 2/27/2024 at 03:00 PM before District Judge Sean F. Cox (JMcC) |
Filing 9 NOTICE TO APPEAR IN PERSON: Status Conference set for 2/27/2023 at 03:00 PM before District Judge Sean F. Cox (JMcC) |
Filing 8 ORDER Granting #7 Joint MOTION for Entry of Consent Order for Permanent Injunction. Signed by District Judge Sean F. Cox. (JMcC) |
Filing 7 Joint MOTION for Entry of Consent Order for Permanent Injunction by Commodity Futures Trading Commission. (Attachments: #1 Proposed Consent Order for Permanent Injunction, #2 Proposed Order) (Goudarzi, Kassra) |
Filing 6 NOTICE of Appearance by Thomas W. Cranmer on behalf of Dwight A. Foster, K.E.L. Enterprises, Incorporated. (Cranmer, Thomas) |
Filing 5 CERTIFICATE of Service/Summons Returned Executed. All Defendants. (Goudarzi, Kassra) |
Filing 4 SUMMONS Issued for *K.E.L. Enterprises, Incorporated* (LGra) |
Filing 3 SUMMONS Issued for *Dwight A. Foster* (LGra) |
Filing 2 NOTICE of Appearance by Timothy James Mulreany, I on behalf of Commodity Futures Trading Commission. (Mulreany, Timothy) |
Filing 1 COMPLAINT filed by Commodity Futures Trading Commission against All Defendants with Jury Demand. Plaintiff requests summons issued. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): U.S. District Court Eastern District of Michigan, 2:23-mj-30260-DUTY-1, Judge Magistrate Judge Unassigned] (Goudarzi, Kassra) |
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