Commodity Futures Trading Commission v. Financial Tree

Good Law
United States District Court, Eastern District of CaliforniaOctober 27, 20202:20-cv-01184California4,763 words

Opinion

Trial Court Opinion

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 Defendants John P. Glenn (“Glenn”) and The Law Firm of John Glenn, P.C.’s (collectively, the “Glenn Defendants”) Motion to Temporarily Stay Answer Deadline and Party Discovery. (ECF No. 68.) Plaintiff Commodity Futures Trading Commission (“CFTC”) filed a response. (ECF No. 70.) No further reply was submitted. Also before the Court is Defendant…

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