Legal Opinion
Commodity Futures Trading Commission v. The Alista Group, LLC
District Court, M.D. Florida
Decided March 2, 2021No. 2:20-cv-00503Unknown
1Opinion
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Case No: 2:20-cv-503-JES-NPM THE ALISTA GROUP, LLC, MARVIN W COURSON, III, CHRISTOPHER A KERTATOS, and LUIS M PINEDA PALACIOS, Defendants. OPINION AND ORDER This matter comes before the Court on plaintiff's Motion for Entry of Default Judgment, Permanent Injunction, Restitution, Civil Monetary Penalties, and Ancillary Equitable Relief Against Defendant The Alista Group, LLC (Doc. #29) and Against Defendant Luis M. Pineda Palacios a/k/a Luis Pineda (Doc. #30). For the…
2Cases cited4 opinions
- Nishimatsu Construction Co., Ltd. v. Houston National Bank, Defendant-Third Party v. Jack D. Baize, Third PartyCourt of Appeals for the Third Circuit · 1975
- Portia Surtain v. Hamlin Terrace FoundationCourt of Appeals for the Eleventh Circuit · 2015
- Commodity Futures Trading Commission v. R.J. Fitzgerald & Co.Court of Appeals for the Eleventh Circuit · 2002
- U.S. Commodity Futures Trading Comm'n v. Allied Markets LLCDistrict Court, M.D. Florida · 2019