Legal Opinion
Commodity Futures Trading Commission v. Financial Tree
District Court, E.D. California
Decided February 24, 2021No. 2:20-cv-01184Unknown
1Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 COMMODITY FUTURES TRADING No. 2:20-cv-01184-TLN-AC COMMISSION, 12 Plaintiff, 13 v. ORDER 14 15 F TI RN EA EN TC RI UA SL T T ; R FE INE A d Nba C F IAIN LA SN OC LI UA TL I ON GROUP dba FINANCIAL SOLUTION 16 GROUP TRUST; NEW MONEY ADVISORS, LLC; THE LAW FIRM OF 17 JOHN GLENN, P.C.; JOHN D. BLACK aka JOHN BARNES; CHRISTOPHER 18 MANCUSO; JOSEPH TUFO; and JOHN P. GLENN, 19 Defendants; 20 SUISSE GROUP (USA) LLC; JMC 21 INDUSTRIES LLC; LANDES CAPITAL MANAGEMENT, LLC; KINGDOM 22 TRUST LLC; HERBERT CASWELL; ANNE…
2Cases cited21 opinions
- Shillitani v. United StatesSupreme Court of the United States · 1966
- McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
- Martin v. Hunter's LesseeSupreme Court of the United States · 1816
- Bellis v. United StatesSupreme Court of the United States · 1974
- United States v. HubbellSupreme Court of the United States · 2000
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