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COMMODITY FUTURES TRADING v. PRIVATEFX GLOBAL ONE

Civil Action Nos. H-09-1540, H-09-1541.

778 F.Supp.2d 775 (2011)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. PRIVATEFX GLOBAL ONE, et al., Defendant. Securities and Exchange Commission, Plaintiff, v. PrivateFX Global One, et al., Defendant.

United States District Court, S.D. Texas, Houston Division.

March 11, 2011.

Attorney(s) appearing for the Case

Charles D. Marvine, Christopher A. Reed, U.S. Commodity Futures Trading Commission, Kansas City, MO, Timothy Sean McCole, Securities and Exchange Commission Fort Worth Regional Office, Forth Worth, TX, for Plaintiff.

Thomas L. Taylor, III, The Taylor Law Offices, P.C., J. Michael Bell, Thompson & Knight LLP, Anthony Laurent Laporte, Hanszen Laporte, Houston, TX, for Defendant.

Robert D. Watson, The Woodlands, TX, pro se.

Daniel J. Petroski, Houston, TX, pro se.

ORDER

GRAY H. MILLER, District Judge.

Pending before the court is a motion to approve a plan of distribution (Dkt. 133), which was filed by the court-appointed receiver, Thomas L. Taylor, III ("Receiver"). Certain investors in an offering by PrivateFX Global One ("Global One Investors") have filed an objection to the proposed plan. Dkt. 138. Wells Fargo Bank, N.A., which is a creditor of defendant Daniel J. Petroski, also filed an objection. Dkt. 139. Additionally...

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