Legal Opinion
Commodity Futures Trading Commission v. Financial Tree
District Court, E.D. California
Decided January 4, 2022No. 2:20-cv-01184Unknown
1Opinion
Case 2:20-cv-01184-TLN-AC Document 129 Filed 01/04/22 Page 1 of 50 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 COMMODITY FUTURES TRADING No. 2:20-cv-01184 TLN AC COMMISSION, 12 Plaintiff, 13 FINDINGS AND RECOMMENDATIONS v. 14 FINANCIAL TREE dba FINANCIAL 15 TREE TRUST, et al., 16 Defendants. 17 18 This matter is before the Court on plaintiff Commodity Futures Trading Commission’s 19 (“CFTC” or “Commission”) Motion for Issuance of an Order for Final Judgment of Default, 20 Permanent Injunction, Civil Monetary Penalties, and Other Statutory and…
2Cases cited26 opinions
- Gilbert B. Martinez v. Eddie Ylst, Superintendent, California Medical Facility SouthCourt of Appeals for the Ninth Circuit · 1991
- Turner v. DuncanCourt of Appeals for the Ninth Circuit · 1998
- Alvera M. Aldabe v. Charles D. AldabeCourt of Appeals for the Ninth Circuit · 1980
- 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
- Pepsico, Inc. v. California Security CansDistrict Court, C.D. California · 2002
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