Commodity Futures Trading Commission v. Financial Tree

Good Law
United States District Court, Eastern District of CaliforniaFebruary 16, 20212:20-cv-01184California4,084 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, ORDER v. 14 FINANCIAL TREE dba FINANCIAL TREE TRUST; FINANCIAL SOLUTION 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 This matter is before the Court on 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. 99.) Plaintiff Commodity Futures Trading Commission (“CFTC”) filed a Response in opposition to the Motion. (ECF No. 101.) The Glenn Defendants filed a Reply. (ECF No. 102.) For the reasons stated…

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