US Commodity Futures Trading Commission v. PMC Strategy, LLC et al
| US Commodity Futures Trading Commission |
| PMC Strategy, LLC, Michael Hudspeth and Timothy Bailey |
| 3:2011cv00073 |
| February 9, 2011 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Union |
| Graham Mullen |
| Securities/Commodities/Exchanges |
| 7 U.S.C. ยง 6 |
| 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
64
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 4/3/2013. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(eef)
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Filing
50
ORDER re 32 Order on Motion, ( Motions due by 2/4/2013., Bench Trial re-set for 5/6/2013 10:30 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 12/6/2012. (Pro se litigant served by US Mail.)(eef) Modified text on 12/6/2012 (eef).
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Filing
48
ORDER denying 43 Motion to Vacate 42 Order on Motion to Dismiss/Lack of Jurisdiction,. Signed by Senior Judge Graham Mullen on 11/19/2012. (Pro se litigant served by US Mail.)(blf)
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Filing
42
ORDER denying 37 Motion to Dismiss for Lack of Jurisdiction. Signed by Senior Judge Graham Mullen on 10/18/2012. (Pro se litigant served by US Mail.)(eef)
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Filing
25
ORDER granting 24 Motion to Set Aside Default as to Defendant Hudspeth. Signed by Senior Judge Graham Mullen on 5/26/11. (Pro se litigant served by US Mail.)(bsw)
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Filing
22
CONSENT ORDER of PRELIMINARY INJUNCTION and for other equitable relief against defendant Michael Hudspeth. Signed by Senior Judge Graham Mullen on 4/21/2011. (Pro se litigant served by US Mail.) (tmg) Modified on 4/21/2011 (tmg).
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Filing
12
CONSENT ORDER of PRELIMINARY INJUNCTION and for other equitable relief against defendant Timothy Bailey. Signed by Senior Judge Graham Mullen on 3/3/2011. (tmg)
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Filing
5
STATUTORY RESTRAINING ORDER freezing assets and preserving books and records; ORDER granting expedited discovery; ORDER requiring defendants to show cause regarding Preliminary Injunction re: 3 Motion. Signed by Senior Judge Graham Mullen on 2/9/2011. (tmg)
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