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U.S. COMMODITY FUTURES TRADING COMMISSION v. SIMMONS

Case No. 3:11-cv-00023-RJC-DCK.

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. KEITH F. SIMMONS, et al., Defendants, and LAWRENCE SALAZAR, et al., Relief Defendants.

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

February 14, 2017.

Editors Note
Applicable Law: 7 U.S.C. § 6(b)
Cause: 7 U.S.C. § 6(b) Federal Commodity Exchange Regulation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

US Commodity Futures Trading Commission, Plaintiff, represented by Alan Edelman , U.S. Commodity Futures Trading Commission.

US Commodity Futures Trading Commission, Plaintiff, represented by Anne Marie Termine , James H. Holl, III , U.S. Commodity Futures Trading Commission & Raagnee Beri , U.S. Commodity Futures Trading Commission.

Bryan Coats, Defendant, Pro Se.

Genesis Wealth Management, LLC, Defendant, Pro Se.

Jonathan Davey, Defendant, Pro Se.

Coats Estate Planning Services, Inc., Relief Defendant, Pro Se.

Coats Wealth Management, Inc., Relief Defendant, Pro Se.

Shiloh Estate, LLC, Relief Defendant, represented by F. Lane Williamson , Tin Fulton Walker & Owen & Jacob H. Sussman , Tin Fulton Walker & Owen, PLLC.

Claggett & Sons, Inc., Intervenor, represented by F. Lane Williamson , Tin Fulton Walker & Owen & Jacob H. Sussman .

United States of America, Intervenor, represented by Kurt W. Meyers & Benjamin Bain-Creed , U.S. Attorney's Office.

ORDER

Pursuant to the Stipulation of Dismissal as to Relief Defendant Lawrence Salazar, filed on February 6, 2017, (Doc. No. 162), IT IS HEREBY ORDERED THAT:

1. All claims of the U.S. Commodity Futures Trading Commission against Lawrence Salazar, as alleged in its Complaint...

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