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U.S. COMMODITY FUTURES TRADING COMMISSION v. NATIONAL EQUITY HOLDINGS, INC.

Case No. SACV 11-1718-JVS.

U.S. COMMODITY FUTURES TRADING COMMISSION Plaintiff, v. NATIONAL EQUITY HOLDINGS, INC., a California Corporation, ROBERT J. CANNONE, an individual, THOMAS B. BREEN, an individual, and FRANCIS FRANCO, an individual Defendants.

United States District Court, C.D. California.

April 11, 2013.

Attorney(s) appearing for the Case

James H. Holl, III, CA Bar #177885, Kevin S. Webb, Gretchen L. Lowe, Attorneys for Plaintiff, U.S. Commodity Futures, Trading Commission, Washington, DC.

CONSENT ORDER OF PERMANENT INJUNCTION AND OTHER STATUTORY AND EQUITABLE RELIEF AGAINST NATIONAL EQUITY HOLDINGS, INC and ROBERT J. CANNONE

JAMES V. SELNA, District Judge.

On November 8, 2011, Plaintiff U.S. Commodity Futures Trading Commission (the "Commission" or "CFTC") filed a Complaint against Defendants National Equity Holdings, Inc., ("NEH"), Robert Cannone, Thomas Breen and Francis Franco collectively ("Defendants") for Permanent Injunction, Civil...

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