Nawabi
Commodity Futures Trading Commission v. Nawabi
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA 10 COMMODITY FUTURES TRADING No. 2:22-cv-00717 KJM-JDP
COMMISSION,
V2 Plaintiff, ORDER 13 v. oye ESHAQ M. NAWABI, individually and d/b/a, NAWABI ENTERPRISE, and HYPERION
CONSULTING INC.,
Defendants. 17 18 19 20 Receiver Gerard F. Keena II and Receiver’s counsel request compensation and 22 reimbursement of expenses to date. For the reasons below, the court grants the requests. 23 I. BACKGROUND A. Receiver’s Claims Plaintiff the Commodity Futures Trading Commission (“Commission”), brought this 26 securities action under the Commodity Exchange Act and Commission regulations against 27 defendants Eshaq Nawabi, Nawabi Enterprise and Hyperion Consulting, Inc. Compl. at 1, ECF No.3. In response to the Commission’s request, this court initially granted an ex parte statutory
restraining order and appointed a temporary receiver to, in part, “preserve assets, investigate and 2…