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COMMODITY FUTURES TRADING COM'N v. HUDGINS

Case No. 6:08-CV-187.

620 F.Supp.2d 790 (2009)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. George D. HUDGINS, individually and dba George D. Hudgins, L.L.C., Defendant.

United States District Court, E.D. Texas, Tyler Division.

June 3, 2009.

Attorney(s) appearing for the Case

Kathleen M. Banar, Kim G. Bruno, James W. Deacon, U.S. Commodity Futures Trading Commission, Washington, DC, for Plaintiff.

Charles M. Meadows, Jr., David N. Reed, Kristen Michelle Cox, Meadows Collier Reed Cousins & Blau, Dallas, TX, Craig Michael Daugherty, Attorney at Law, Tyler, TX, for Defendant.

Charlene C. Koonce, Scheef & Stone, LLP, Dallas, TX, for Kelly M. Crawford, Receiver.

MEMORANDUM OPINION AND ORDER

LEONARD DAVIS, District Judge.

Before the Court is Petition No. 14, Receiver's Petition for Order Directing Wendy Silette to Turn Over Receivership Assets and Brief in Support (Docket No. 109). Having considered the parties' written submissions and oral arguments, the Court GRANTS the petition.

BACKGROUND

From at least 2005 until April 2008, George D. Hudgins ran a ponzi scheme where he fraudulently...

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