US Commodity Futures Trading Commission v. Simmons et al
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC, Deanna Ray Salazar, Life Plus Group, LLC, Bryan Coats, Genesis Wealth Management, LLC, Jonathan Davey, Divine Circulation Services, LLC, Safe Harbor Ventures, Inc., Safe Harbor Wealth Investments, Inc., Divine Stewardship, LLC and Safe Harbor Wealth, Inc.
Intervenor:
Claggett & Sons, Inc. and United States
Case Number:
3:2011cv00023
Filed:
January 13, 2011
Court:
North Carolina Western District Court
Office:
Charlotte Office
County:
Mecklenburg
Referring Judge:
David Keesler
Presiding Judge:
Robert J. Conrad
Nature of Suit:
Securities/Commodities/Exchanges
Cause of Action:
7:6
Jury Demanded By:
Defendant
Available Case Documents
The following documents for this case are available for you to view or download:
Date Filed | # | Document Text |
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January 25, 2018 | 197 |
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September 19, 2017 | 191 |
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September 18, 2017 | 190 |
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March 29, 2017 | 177 |
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February 28, 2017 | 172 |
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February 14, 2017 | 169 |
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November 15, 2016 | 153 |
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September 2, 2015 | 141 |
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June 24, 2015 | 130 |
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October 1, 2013 | 101 |
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May 14, 2012 | 99 |
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February 28, 2012 | 93 |
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November 14, 2011 | 90 |
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October 7, 2011 | 89 |
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June 28, 2011 | 80 |
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April 28, 2011 | 78 |
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April 13, 2011 | 76 |
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April 4, 2011 | 74 |
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March 31, 2011 | 73 |
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March 15, 2011 | 69 |
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February 17, 2011 | 63 |
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February 11, 2011 | 47 |
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January 19, 2011 | 19 |
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January 18, 2011 | 18 |
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