Commodity Futures Trading Commission v. Financial Tree

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 10 COMMODITY FUTURES TRADING No. 2:20-cv-01184-TLN-AC

COMMISSION,

12 Plaintiff, 13 v. ORDER 14 F TI RN EA EN TC RI UA SL T T ; R FE INE A d Nba C F IAIN LA SN OC LI UA TL I ON GROUP dba FINANCIAL SOLUTION GROUP TRUST; NEW MONEY

ADVISORS, LLC; THE LAW FIRM OF

JOHN GLENN, P.C.; JOHN D. BLACK aka JOHN BARNES; CHRISTOPHER MANCUSO; JOSEPH TUFO; and JOHN

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 (“CFTC”) and Defendant John P. Glenn’s (“Glenn”) Joint Motion to Modify Preliminary Injunction with Respect to Defendant John P. Glenn. (ECF No. 62.) No party objects to this motion. For the reasons set forth below, CFTC and Glenn’s joint motion is GRANTED. I. FACTUAL AND PROCEDURAL BACKGROUND …