Legal Opinion
Commodity Futures Trading Commission v. Svejda
District Court, D. Nebraska
Decided November 6, 2023No. 8:21-cv-00311Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA COMMODITY FUTURES TRADING COMMISSION, 8:21CV311 Plaintiff, ORDER vs. TERRY MICHAEL SVEJDA, and CENTURION CAPITAL MANAGEMENT, INC., Defendants. This matter comes before the Court on the Motion to Compel Additional 30(b)(6) Testimony from Defendant Centurion Capital Management, Inc. (Filing No. 106) filed by Plaintiff, Commodity Futures Trading Commission (“CFTC”). The CFTC asserts Defendant, Centurion Capital Management, Inc. (“Centurion”), failed to produce an adequately prepared or knowledgeable witness to testify as to Topics…
2Cases cited13 opinions
- United States v. TaylorDistrict Court, M.D. North Carolina · 1996
- In Re San Juan Dupont Plaza Hotel Fire Litigation. Petition of the Plaintiffs' Steering CommitteeCourt of Appeals for the First Circuit · 1988
- Bank of New York v. Meridien BIAO Bank Tanzania Ltd.District Court, S.D. New York · 1997
- Resolution Trust Corporation, in Its Capacity as Receiver of First Bankers Trust and Savings Association, F.A. v. Southern Union Company, Inc.Court of Appeals for the First Circuit · 1993
- United States v. Richard A. Frederick, and Randolph W. Lenz, Karin Lenz, and Kcs Industries, Inc., InterveningCourt of Appeals for the Seventh Circuit · 1999
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