U.S. Commodity Futures Trading Commission v. Reisinger et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: ROF Consulting, LLC and Grace Elizabeth Reisinger
Case Number: 8:2011cv00233
Filed: June 29, 2011
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Thomas D. Thalken
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 24, 2011 Opinion or Order Filing 28 MEMORANDUM OPINION - The Court finds Reisinger's motion to transfer venue 15 should be granted. An order on the motion to dismiss 18 is deferred to the transferee Illinois District Court. Ordered by Senior Judge Lyle E. Strom. (TEL)
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Timothy J. Mulreany
Represented By: Sophia Siddiqui
Represented By: Tracey Wingate
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Defendant: ROF Consulting, LLC
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Defendant: Grace Elizabeth Reisinger
Represented By: Michael D. Carper
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