Nawabi

Commodity Futures Trading Commission v. Nawabi

Good Law
United States District Court, Eastern District of CaliforniaApril 17, 20232:22-cv-00717California2,046 words

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, ORDER Plaintiff, v. ESHAQ M. NAWABI, individually and d/b/a, NAWABI ENTERPRISE, and HYPERION

CONSULTING INC.,

Defendants. 19 20 21 Plaintiff Commodity Futures Trading Commission moves to strike defendant Eshaq Nawabi’s response to this court’s preliminary injunction and Nawabi moves for limited relief 24 from the preliminary injunction’s asset freeze. For the reasons below, the court grants the Commission’s motion to strike finding Nawabi’s filing to be improper and redundant, and dismisses Nawabi’s motion for limited relief without prejudice.

I. BACKGROUND Plaintiff Commodity Futures Trading Commission (“Commission”) has brought this securities action under the Commodity Exchange Act and Commission regulations against defendants Eshaq Nawabi, Nawabi Enterprise and Hyperion Consulting Inc. Compl. at 1, ECF No. 3. This court initially granted…

Sign in to read the full opinion

Create a free account to read the complete opinion text, citation history, and good-law status for this case.