Commodity Futures Trading Commission v. Financial Tree

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 COMMODITY FUTURES TRADING No. 2:20-cv-01184-TLN-AC

COMMISSION,

12 Plaintiff, 13 v. ORDER 14 15 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 16 GROUP TRUST; NEW MONEY

ADVISORS, LLC; THE LAW FIRM OF

17 JOHN GLENN, P.C.; JOHN D. BLACK aka JOHN BARNES; CHRISTOPHER 18 MANCUSO; JOSEPH TUFO; and JOHN

P. GLENN,

19 Defendants; 20

SUISSE GROUP (USA) LLC; JMC

21 INDUSTRIES LLC; LANDES CAPITAL

MANAGEMENT, LLC; KINGDOM

22 TRUST LLC; HERBERT CASWELL; ANNE MANCUSO; and TYLER 23 MANCUSO,

24 Relief Defendants.

25 26 /// 27 /// 28 /// 1 Presently before the Court is Plaintiff Commodity Futures Trading Commission (“CFTC”) 2 and Defendant John P. Glenn’s (“Glenn”) Joint Motion to Modify Preliminary Injunction with 3 Respect to Defendant John P. Glenn. (ECF No. 62.) No party objects to this motion. For the 4 reasons set forth below, CFTC and Glenn’s joint motion is GRANTED. 5 I. FACTUAL AND PROCEDURAL BACKGROUND 6 …