U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL
||U.S. COMMODITY FUTURES TRADING COMMISSION
||NEAL E. HALL
||May 31, 2011
||North Carolina Middle District Court
||L. PATRICK AULD
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
Available Case Documents
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|Date Filed||#||Document Text|
|November 21, 2013
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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