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U.S. COMMODITY FUTURES TRADING COMMISSION v. DINAR CORP.

Case No. 1:15-CV-538-WKW (WO).

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. DINAR CORP., et al., Defendants.

United States District Court, M.D. Alabama, Southern Division.

September 3, 2015.

Attorney(s) appearing for the Case

United States Commodity Futures Trading Commission, Plaintiff, represented by Harry E. Wedewer, U. S. Commodity Futures Trading Commission, JonMarc P Buffa, U S Commodity Futures Trading Comm & Timothy J. Mulreany, U S Commodity Futures Trading Comm.

Dinar Corp., Inc., Defendant, represented by Alain Jeff Ifrah, Ifrah Law PLLC, Edward L. Hardin, Jr., Burr & Forman LLP, Forrest Stephen Latta, Burr & Forman LLP, Rachel Hirsch, Ifrah Law PLLC & James Andrew Hoover, Burr & Forman LLP.

My Monex, Inc., Defendant, represented by Alain Jeff Ifrah, Ifrah Law PLLC, Edward L. Hardin, Jr., Burr & Forman LLP, Forrest Stephen Latta, Burr & Forman LLP, Rachel Hirsch, Ifrah Law PLLC & James Andrew Hoover, Burr & Forman LLP.

Husam Tayeh, Defendant, represented by Alain Jeff Ifrah, Ifrah Law PLLC, Edward L. Hardin, Jr., Burr & Forman LLP, Forrest Stephen Latta, Burr & Forman LLP, Rachel Hirsch, Ifrah Law PLLC & James Andrew Hoover, Burr & Forman LLP.

Theodore S. Hudson, II, Defendant, represented by Stephen Talmadge Etheredge, Sr., Buntin, Etheredge & Fowler LLC & Dustin Judd Fowler, Buntin, Etheredge & Dowling, L.L.C..

My Monex, Inc., an Alabama Corporation, Defendant, Pro Se.

MEMORANDUM OPINION AND ORDER

The Statutory Restraining Order (Doc. # 8) entered on July 27, 2015, is currently set to expire at 4:08 p.m. on September 3, 2015. (Doc. # 43.) At a preliminary injunction hearing held on September 3, 2015, Plaintiff United States Commodity Futures...

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