U.S. Commodity Futures Trading Commision v. Arista, LLC et al
| U.S. Commodity Futures Trading Commision |
| Arista, LLC, Abdul Sultan Walji and Reniero Francisco |
| 1:2012cv09043 |
| December 12, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Paul A. Engelmayer |
| Securities/Commodities |
| 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts |
| Plaintiff |
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Filing
67
OPINION & ORDER re: 34 MOTION modify the ex parte temporary restraining order re: 9 Order, Set Hearings. filed by Abdul Sultan Walji. The TRO's application to the two safe deposit boxes is modified, as discussed in the body of this Opinion. Otherwise, the TRO remains in effect until August 28, 2013, by consent of the parties. On that date, at 10 a.m., the Court will hold a preliminary injunction hearing, unless the parties seek a further extension of the TRO. The Clerk of Court is directed to terminate the motion pending at document number 34. (Signed by Judge Paul A. Engelmayer on 7/26/2013) (djc) Modified on 7/26/2013 (djc).
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Filing
61
OPINION & ORDER: The Court has received the attached letter from the CFTC, reporting the July 2, 2013 guilty pleas by defendants Walji and Francisco in the parallel criminal proceeding. The Court directs counsel for all parties to submit a letter by Tuesday, July 9, 2013, addressing the impact of these pleas on this case. Counsel for the CFTC and Walji are directed to further address whether Walji's pending motion to modify the temporary restraining order is now moot. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 7/3/2013) (rsh)
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