Commodity Futures Trading Commission v. McCall Business Group, LLC et al
| Commodity Futures Trading Commission |
| McCall Business Group, LLC, MBG Global, LLC and Tyrone D. McCall |
| 3:2008cv00445 |
| September 26, 2008 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Union |
| David Keesler |
| Frank D. Whitney |
| Securities/Commodities |
| no cause specified |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
40
CONSENT ORDER for permanent injunction, restitution, civil monetary penalty and ancillary equitable relief against Defendant Tyrone Cauzae McCall. Signed by District Judge Frank D. Whitney on 4/23/2010. (bsw)
|
|
Filing
35
ORDER granting 30 Motion for Reconsideration. Case is reopened for the purposes of filing the Consent Judgment against the individual Defendant and filing the appropriate motions directed towards the corporate Defendants' failure to appear and respond to this lawsuit. Signed by District Judge Frank D. Whitney on 4/1/10. (gpb)
|
|
Filing
31
ORDER directing Defendant Tyrone McCall to Respond to 30 MOTION for Reconsideration re 29 Order on Motion for Miscellaneous Relief. (Responses due by 3/29/2010.) Signed by District Judge Frank D. Whitney on 2/26/10. (gpb)
|
|
Filing
29
ORDER granting 27 Motion to Close Case. Signed by District Judge Frank D. Whitney on 2/18/10. (gpb)
|
|
Filing
24
ORDER that the Court DISMISSES this case with prejudice in accordance with the agreement of the parties expressed in the Notice and on the Docket Sheet.. Signed by District Judge Frank D. Whitney on 1/5/2010. (tmg)
|
|
Filing
17
ORDER granting 16 Motion to Strike 11 Answer to Complaint. Signed by District Judge Frank D. Whitney on 2/5/2009. (klg)
|
|
Filing
15
ORDER granting 14 Motion for Discovery. Signed by District Judge Frank D. Whitney on 1/15/2009. (klg)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
