U.S. Commodity Futures Trading Commission v. Hays et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Charles E Hays and Crossfire Trading, LLC
Case Number: 0:2009cv00259
Filed: February 5, 2009
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Boylan
Presiding Judge: Frank
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
Jury Demanded By: None
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The following documents for this case are available for you to view or download:

Date Filed Document Text
January 28, 2011 Opinion or Order Filing 49 MEMORANDUM OPINION AND ORDER granting 34 Motion for Summary Judgment. See Order for details.(Written Opinion). Signed by Judge Donovan W. Frank on 1/27/2011. (BJS)
March 11, 2009 Opinion or Order Filing 29 CONSENT ORDER FOR PRELIMINARY INJUNCTION re 2 Motion for Preliminary Injunction. Signed by Judge Donovan W. Frank on 3/11/09. (GMO)
February 11, 2009 Opinion or Order Filing 21 GRANTING MOTION FOR EXPEDITED DISCOVERY re 4 Motion for Discovery (Written Opinion). Signed by Judge Donovan W. Frank on 2/11/09. (GMO)
February 5, 2009 Opinion or Order Filing 15 EX PARTE STATUTORY RESTRAINING ORDER re 5 Motion for TRO. This matter is set for a status hearing on Wednesday, February 11, 2009, at 10:00 a.m., in Courtroom 7C, 7th Floor, Warren E. Burger Federal Building and United States Courthouse, 316 North Robert Street, St. Paul, Minnesota (Written Opinion). Signed by Judge Donovan W. Frank on 2/5/09. (GMO) Modified on 2/5/2009 (jdf).
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Susan J Gradman
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Defendant: Charles E Hays
Represented By: John R Neve
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Defendant: Crossfire Trading, LLC
Represented By: John R Neve
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