U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL

Justia Dockets & Filings Fourth Circuit North Carolina Middle District U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL

U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL

Plaintiff:	U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:	NEAL E. HALL
Case Number:	1:2011cv00434
Filed:	May 31, 2011
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
County:	Rockingham
Presiding Judge:	UNASSIGNED
Presiding Judge:	L. PATRICK AULD
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	7 U.S.C. § 6
Jury Demanded By:	None

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Date Filed	Document Text
November 21, 2013	Filing 42 MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE L. PATRICK AULD signed on 11/21/2013, recommending that Plaintiff's Motion for Summary Judgment Against Defendant Neal E. Hall (Docket Entry 37 ) be granted. Futher recommending that the Court enter a permanent injunction prohibiting Defendant and any of his agents, servants, employees, assigns, attorneys, and persons in active concern or participation with the Defendant, including any successor thereof, from engaging, directly or indirectly, in any conduct or activity as set out herein. Further recommending that the Court assess a civil monetary penalty against Defendant in the amount of $210,000. (Daniel, J)

Date Filed

Document Text

November 21, 2013

Filing 42 MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE L. PATRICK AULD signed on 11/21/2013, recommending that Plaintiff's Motion for Summary Judgment Against Defendant Neal E. Hall (Docket Entry 37 ) be granted. Futher recommending that the Court enter a permanent injunction prohibiting Defendant and any of his agents, servants, employees, assigns, attorneys, and persons in active concern or participation with the Defendant, including any successor thereof, from engaging, directly or indirectly, in any conduct or activity as set out herein. Further recommending that the Court assess a civil monetary penalty against Defendant in the amount of $210,000. (Daniel, J)

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Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Represented By:	TIMOTHY J. MULREANY
Represented By:	GREGORY A. SCOPINO
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Defendant: NEAL E. HALL
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