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Legal Opinion

Commodity Futures Trading Commission v. Nawabi

District Court, E.D. California

Decided October 5, 2022No. 2:22-cv-00717Unknown

1Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 | Commodity Futures Trading Commission, No. 2:22-cev-00717-KJM-JDP 12 Plaintiff, ORDER 13 v. 14 Eshaq M. Nawabi, et al., 1S Defendants. 16 17 Plaintiff Commodity Futures Trading Commission (CFTC) filed suit against defendants 18 | Eshaq Nawabi, Nawabi Enterprise, and Hyperion Consulting Inc., alleging various violations of 19 | the Commodity Exchange Act and CFTC regulations. The court granted the CFTC’s ex parte 20 | motion for a statutory restraining order (SRO) and ordered defendants to show cause…

2Cases cited23 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. United States v. NixonSupreme Court of the United States · 1974
  3. Mazurek v. ArmstrongSupreme Court of the United States · 1997
  4. Fisher v. United StatesSupreme Court of the United States · 1976
  5. Lefkowitz v. TurleySupreme Court of the United States · 1973

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