1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 673 F.Supp.2d
  5. 673 F.Supp.2d 1320 (2009)
 

U.S. COMMODITY FUTURES TRADING COM'N v. STATES

Case No. 08-22027-CIV.

673 F.Supp.2d 1320 (2009)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Robin STATES (a/k/a Gregory Hampton), d/b/a Infinity Online Investors Group; and Bernadette Bowden (a/k/a Bernadette States), Defendants, and Paul States, Relief Defendant.

United States District Court, S.D. Florida.

November 2, 2009.

Attorney(s) appearing for the Case

Alan Edelman, James H. Holl, III, Commodity Futures Trading Commission, Office of General Counsel, Washington, DC, for Plaintiff.

Robin States, Celtic Drive, Canada, pro se.

Bernadette Bowden, Celtic Drive, Canada, pro se.

Paul States, Vancouver, British Columbia, Canada, pro se.

ORDER OF JUDGMENT BY DFAULT, PERMANENT INJUNTION, CIVIL MONETARY PENATY, AND ANCILLARY EQUITBLE RELIEF AGAINST DEFEDANT ROBIN STATES

DONALD L. GRAHAM, District Judge.

On July 14, 2008, the U.S. Commodity Futures Trading Commission filed a Complaint charging Defendant Robin States, a/k/a Gregory Hampton ("Defendant" or "States"), and others with cheating, defrauding, and deceiving investors in violation...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases