Commodity Futures Trading Commission v. Financial Tree

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 10 COMMODITY FUTURES TRADING

COMMISSION,

12 Plaintiff, No. 2:20-cv-01184-TLN-AC v. 14 FINANCIAL TREE dba FINANCIAL TREE TRUST; FINANCIAL SOLUTION GROUP dba FINANCIAL SOLUTION ORDER GRANTING PRELIMINARY GROUP TRUST; NEW MONEY INJUNCTION AND OTHER EQUITABLE

ADVISORS, LLC; THE LAW FIRM OF RELIEF

JOHN GLENN, P.C.; JOHN D. BLACK a Mk Aa NJO CH UN S OB ;A JR ON SEE PS H; C TH UR FI OST ; O anP dH JE OR H N

P. GLENN,

19 Defendants;

SUISSE GROUP (USA) LLC; JMC

INDUSTRIES LLC; LANDES CAPITAL

MANAGEMENT, LLC; KINGDOM

TRUST LLC; HERBERT CASWELL; ANNE MANCUSO; and TYLER MANCUSO,

Relief Defendants.

25 Presently before the Court is Plaintiff Commodity Futures Trading Commission’s (“CFTC”) Motion for Preliminary Injunction and Other Equitable Relief pursuant to Section 6c(a) of the Commodity Exchange Act (“Act”), 7 U.S.C. § 13a-1(a) (2018), and Federal Rule of Civil Procedure (“Rule”) 65, in which CFTC seeks an order continuing…