US Commodity Futures Trading Commission v. Shepherd et al
| US Commodity Futures Trading Commission |
| James Alexander Shepherd and James A. Shepherd Inc. |
| 3:2013cv00370 |
| June 17, 2013 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David S. Cayer |
| Frank D. Whitney |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| Plaintiff |
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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
21
FINAL JUDGMENT AND CONSENT ORDER OF PERMANENT INJUNCTION in favor of US Commodity Futures Trading Commission against James A. Shepherd Inc., James Alexander Shepherd. Signed by District Judge Robert J. Conrad, Jr on 8/30/16. (ssh)
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Filing
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ORDER that the parties file a status report, jointly if possible, within thirty (30) days of the entry of this Order updating the Court on the status of the case. Signed by District Judge Robert J. Conrad, Jr on 6/14/16. (ssh)
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Filing
14
ORDER granting 13 Motion to Lift Stay. Plaintiff's Memorandum is due on or before February 25, 2015. Signed by District Judge Robert J. Conrad, Jr on 2/19/2015. (tmg)
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Filing
12
ORDER reassigning related case to District Judge Robert J. Conrad, Jr. Signed by District Judge Robert J. Conrad, Jr on 9/9/2013. (eef)
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