U.S. Commodity Futures Trading Commission v. CIS Commodities, LLC et al
| U.S. Commodity Futures Trading Commission |
| Charles Leroy Timberlake, Trans Global Investments, LLC, Allen Nicholas Ward and CIS Commodities, LLC |
| 2:2011cv01069 |
| June 29, 2011 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Gloria M. Navarro |
| George Foley |
| Securities/Commodities |
| 07 U.S.C. ยง 499 Agricultural Commodities Act |
| None |
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The following documents for this case are available for you to view or download:
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Filing
96
ORDER Granting 93 Motion for Permanent Injunction, Restitution, Civil Monetary Penalty and Other Equitable Relief Against Defendants CIS Commodities LLC and Allen Nicholas Ward as to Counts I, II, V, and VI of the Complaint. Signed by Chief Judge Gloria M. Navarro on 4/16/2014. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
92
ORDER 84 Motion to Deny the Commission's Motion is DENIED. FURTHER ORDERED that 88 Motion to Dismiss is DENIED. FURTHER ORDERED that 83 Motion to Extend Time for the Parties to File Joint Pretrial Order is GRANTED. Signed by Judge Gloria M. Navarro on 12/5/13. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
82
ORDER that Counsel for the parties shall file a joint pretrial order which fully complies with the requirements of LR 16-3 and LR 16-4 no later than June 24, 2013. Signed by Magistrate Judge George Foley, Jr on 6/13/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
81
ORDER Granting in part and Denying in part 52 Motion for Summary Judgment. Granting 55 Motion for Default Judgment. Granting in part and Denying in part 59 Motion for Permanent Injunction. Plaintiffs request for a trading ban is denied without prejudice. Denying 79 Motion to Deny Plaintiffs Motion for Summary Judgment. Signed by Judge Gloria M. Navarro on 5/8/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
77
ORDER Granting 76 STIPULATED/CONSENT Order for Permanent Injunction, Civil Monetary Penalty and Other Equitable Relief Against Defendants Trans Global Investments, LLC and Charles Leroy Timberlake. Signed by Judge Gloria M. Navarro on 1/14/2013. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
46
ORDER denying as moot Defendant Ward's 38 Motion to Compel. Signed by Magistrate Judge George Foley, Jr on 2/9/12. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
24
ORDER Granting 3 Motion for Preliminary Injunction. Signed by Judge Gloria M. Navarro on 8/16/11. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
18
AMENDED ORDER. Motion Hearing reset for 8/22/2011 at 03:30 PM in LV Courtroom 7D before Judge Gloria M. Navarro re 3 Motion for Preliminary Injunction. Signed by Judge Gloria M. Navarro on 7/26/11. (Copies have been distributed pursuant to the NEF - ECS)
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Filing
9
STATUTORY RESTRAINING ORDER. FURTHER ORDERED that should any defendant wish to file a memorandum of law or other papers in opposition to Plaintiff's Motion for Preliminary Injunction, all papers shall be filed on or before 7/8/11. Any Reply by P laintiff shall be filed and served by 12:00 noon on 7/11/11. FURTHER ORDERED that Plaintiff's Motion for Preliminary Injunction is set for hearing on 7/12/2011 at 02:00 PM in LV Courtroom 7D before Judge Gloria M. Navarro. FURTHER ORDERED that this Statutory Restraining Order shall be served upon Defendants not later than July 5, 2011. Signed by Judge Gloria M. Navarro on 6/30/11. (Copies have been distributed pursuant to the NEF - MMM)
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