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COMMODITY FUTURES TRADING COM'N v. PMC STRATEGY

Case No. 3:11-cv-00073-GCM.

903 F.Supp.2d 368 (2012)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. PMC STRATEGY, LLC, Michael Hudspeth, and Timothy Bailey, Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

October 18, 2012.

Attorney(s) appearing for the Case

Daniel Church Jordan, Eugenia Vroustouris, Richard A. Glaser, Commodity Futures Trading Commission, Washington, DC, for Plaintiff.

ORDER OF DEFAULT JUDGMENT, PERMANENT INJUNCTION, CIVIL MONETARY PENALTIES, AND ANCILLARY EQUITABLE RELIEF AGAINST DEFENDANTS PMC STRATEGY, LLC AND TIMOTHY BAILEY

GRAHAM C. MULLEN, District Judge.

I. INTRODUCTION

On February 9, 2011, the U.S. Commodity Futures Trading Commission ("Commission") filed its Complaint [D.E. 2] in the above-captioned action against PMC Strategy, LLC ("PMC") and Timothy Bailey ("Bailey") (collectively "Defendants...

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