Commodity Futures Trading Commission v. Bolze et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Dennis R Bolze, Centurion Asset Management Inc and Advanced Trading Services Inc
Case Number: 3:2009cv00088
Filed: March 3, 2009
Court: US District Court for the Eastern District of Tennessee
Office: Securities/Commodities Office
County: Sevier
Presiding Judge: C Clifford Shirley
Presiding Judge: Thomas A Varlan
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 7:6(b) Federal Commodity Exchange Regulation

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 29, 2013 Opinion or Order Filing 59 MEMORANDUM re 56 ; Before the Court is pro se Defendant Dennis R. Bolzes motion for reconsideration (Court File No. 56). Bolze seeks reconsideration of the Courts decision in his prior civil case, which he contends affected his cri minal case. Plaintiff Commodity Futures Trading Commission (Commission or CFTC) filed a response in opposition to Bolzes motion (Court File No. 57). After considering the parties arguments and the relevant law, the Court will DENY Bolzes motion for reconsideration (Court File 56). An Order shall enter. Signed by District Judge Curtis L Collier on 3/29/13. (CNM, ) Copy of Memorandum mailed to Dennis R Bolze.
March 3, 2009 Opinion or Order Filing 12 ORDER granting 2 Ex Parte Motion to Temporarily Seal Entire File. Signed by District Judge Thomas A Varlan on 3/3/2009. (KMK)
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Plaintiff: Commodity Futures Trading Commission
Represented By: Diane M Romaniuk
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Defendant: Dennis R Bolze
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Defendant: Centurion Asset Management Inc
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Defendant: Advanced Trading Services Inc
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