US Commodity Futures Trading Commission v. Pishon Holding LLC et al
| US Commodity Futures Trading Commission |
| Pishon Holding LLC, Sung Hong and Hyun Joo Hong |
| 2:2017cv00847 |
| June 1, 2017 |
| US District Court for the Western District of Washington |
| Seattle Office |
| King |
| James L. Robart |
| Securities/Commodities/Exchanges |
| 07 U.S.C. ยง 0006 |
| 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
68
ORDER granting Plaintiff's 67 Motion for Default Judgment, Permanent Injunction, and Ancillary Equitable Relief Against Defendants Pishon Holding, LLC, Sung Hong, and Hyun Joo Hong. Signed by Judge Marsha J. Pechman.(TH) (cc: Defendant Hyun Joo Hong via USPS)
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Filing
66
MINUTE ORDER re parties' 65 Joint Status Report. The Court hereby ORDERS that any Motion for Default Judgment be filed within thirty days of the date of this order. Authorized by Judge Marsha J. Pechman. (TH) (cc: Defendant Hyun Joo Hong via first class mail)
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Filing
54
ORDER granting Perkins Coie LLP's 51 Motion to Withdraw as Attorney for Defendant Hyun Joo Hong. Signed by Judge Marsha J. Pechman.(SWT)(Attorney Thomas W Hillier terminated) (cc: Hyun Hong via USPS)
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Filing
48
ORDER granting Plaintiff's 47 Motion to Lift Stay due to resolution of parallel criminal proceedings signed by Judge Marsha J. Pechman. (TH)
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Filing
45
ORDER granting Plaintiff's 39 Motion for Relief from Stay as to Defendant Grace Hong; granting Plaintiff's 40 Motion to Set Aside Default as to Defendants Pishon and Laurence Hong; granting Plaintiff's 41 Motion to Amend Complaint, signed by Judge Marsha J. Pechman. (SWT) Counsel is directed to e-file their Amended Complaint.
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Filing
38
ORDER granting Plaintiff's 36 Motion to Strike Notice of Claim. It is ordered that the Notice of Claim 35 be STRICKEN. Signed by Judge Marsha J. Pechman.(PM)
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Filing
34
ORDER granting 31 Motion to Set Aside Default and Stay Proceedings signed by Judge Marsha J. Pechman.(lp)
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Filing
18
CONSENT ORDER OF PRELIMINARY INJUNCTIOIN AND OTHER EQUITABLE RELIEF granting 16 Unopposed MOTION Entry of Consent Order as to Defendant Lawrence Hong. Signed by Judge James L. Robart. (PM)
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Filing
11
MINUTE ORDER authorized by Judge James L. Robart. Defendants Pishon Holding LLC, Laurence Hong, and Grace Hong's responses, if any, to the CFTC's motion for a preliminary injunction, are due no later than Monday, June 19, 2017, at 12:00 p.m. The CFTC's reply, if any, is due no later than Thursday, June 22, 2017, at 12:00 p.m. (PM)
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Filing
9
ORDER granting Plaintiff's 8 Motion to Continue Show Cause Hearing; Show Cause Hearing is rescheduled for 6/26/2017 at 02:00 PM before Judge James L. Robart. The court extends the statutory restraining order 5 to 6/29/2017. Signed by Judge James L. Robart. (PM)
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Filing
7
ORDER granting Plaintiff's 6 Motion to Unseal Case. Signed by Judge James L. Robart. (SWT)
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