U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Maverick Asset Management, LLC, Rodney Scott Phleps and Jason T. Castenir
Case Number: 3:2015cv00928
Filed: August 25, 2015
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Joe Brown
Presiding Judge: Kevin H. Sharp
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
March 16, 2022 Opinion or Order Filing 84 JUDGMENT in favor of U.S. Commodity Futures Trading Commission against Rodney Scott Phleps. Signed by Judge David M. Lawson on 3/16/2022. (xc:Pro se party by regular mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
January 16, 2018 Opinion or Order Filing 78 ORDER ADOPTING REPORT AND RECOMMENDATION AND GRANTING MOTION FOR ENTRY OF DEFAULT JUDGMENT: Accordingly, it is ORDERED that the magistrate judge's report and recommendation 77 is ADOPTED. It is further ORDERED that the government's motio n for entry of default judgment against defendants Maverick Asset Management, LLC and Jason Castenir 72 is GRANTED, and a judgment against those defendants separately shall enter. Signed by Judge David M. Lawson on 1/16/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) Modified text on 1/16/2018 (mg).
September 18, 2015 Opinion or Order Filing 28 CONSENT ORDER of preliminary injunction as to defendant Rodney Scott Phelps. Signed by Chief Judge Kevin H. Sharp on 9/18/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Glenn I. Chernigoff
Represented By: Alison B. Wilson
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Defendant: Maverick Asset Management, LLC
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Defendant: Rodney Scott Phleps
Represented By: Robin J. Gordon
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Defendant: Jason T. Castenir
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