Legal Opinion
Commodity Futures Trading Commission v. Winston Reed Investments L.L.C.
District Court, W.D. North Carolina
Decided February 2, 2021No. 1:20-cv-00042Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION 1:20-cv-42-MOC-WCM ) COMMODITY FUTURES TRADING ) COMMISSION, ) ) Plaintiff, ) ) v. ) ) WINSTON REED INVESTMENTS LLC ) and ) MARK N. PYATT, aka ) DANIEL RANDOLPH, ) ) Defendants. ) ORDER OF DEFAULT JUDGMENT, PERMANENT INJUNCTION, RESTITUTION, CIVIL MONETARY PENALTIES, AND ANCILLARY EQUITABLE RELIEF AGAINST DEFENDANT WINSTON REED INVESTMENTS LLC I. INTRODUCTION On February 10, 2020, the Commodity Futures Trading Commission (“Commission” or “CFTC”) filed its Complaint [ECF No. 2] in the above-captioned action…
2Cases cited17 opinions
- Televideo Systems, Inc. K. Philip Hwang C. Gemma Hwang v. Fred P. Heidenthal, Individually and Dba South Harbor Investors and West Cliff SecuritiesCourt of Appeals for the Ninth Circuit · 1987
- Ryan v. Homecomings Financial NetworkCourt of Appeals for the Fourth Circuit · 2001
- Harrison v. Dean Witter Reynolds, Inc.Court of Appeals for the Seventh Circuit · 1992
- Rosenthal & Company v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 1986
- Brian Monieson v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 1993
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