U.S. Commodity Futures Trading Commission v. Vasquez et al
| U.S. Commodity Futures Trading Commission |
| Edwin A. Vasquez and Vasquez Global Investments, LLC |
| 1:2014cv00196 |
| July 30, 2014 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Buncombe |
| Dennis Howell |
| Martin Reidinger |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
32
DEFAULT JUDGMENT in favor of U.S. Commodity Futures Trading Commission against Edwin A. Vasquez, Vasquez Global Investments, LLC. Signed by District Judge Martin Reidinger on 12/30/2014. (nv)
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Filing
21
ORDER granting 20 MOTION to Continue the 9/26/2014 hearing on the return of the Statutory Restraining Order, and the hearing is RESCHEDULED for 10/16/2014 04:30 PM in Courtroom 1, 100 Otis St, Asheville, NC 28801 before District Judge Martin Reidinger; denying as moot Pltf's 20 alternative request for relief; and the 8 Statutory Restraining Order currently in effect as to Deft Vasquez is continued in effect with respect to Deft Vasquez until further Order of this Court. Signed by District Judge Martin Reidinger on 9/23/14. (ejb)
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Filing
19
ORDER granting in part the 10 Motion for Discovery. Signed by Magistrate Judge Dennis Howell on 09/09/2014. (klb)
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Filing
12
ORDER OF PRELIMINARY INJUNCTION AGAINST VASQUEZ GLOBAL INVESTMENTS, LLC AND CONTINUATION OF STATUTORY RESTRAINING ORDER AGAINST EDWIN A. VASQUEZ. Signed by District Judge Martin Reidinger on 8/15/14. (ejb)
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Filing
8
STATUTORY RESTRAINING ORDER - Motion Hearing set for 8/15/2014 03:30 PM in Courtroom 1, 100 Otis St, Asheville, NC 28801 before District Judge Martin Reidinger re: 4 MOTION for Preliminary Injunction. Signed by District Judge Martin Reidinger on 8/1/14. (nv)
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