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U.S. COMMODITY FUTURES TRADING COM'N v. STATES

Case No. 08-22027-CIV.

674 F.Supp.2d 1311 (2009)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Robin STATES (a/k/a Gregory Hampton), d/b/a Infinity Online Investors Group; and Bernadette Bowden (a/k/a Bernadette States), Defendants, and Paul States, Relief Defendant.

United States District Court, S.D. Florida.

November 2, 2009.

Attorney(s) appearing for the Case

Alan Edelman, James H. Holl, III, Commodity Futures Trading Commission, Office of General Counsel, Washington, DC, for Plaintiff.

Robin States, Celtic Drive, Canada, pro se.

Bernadette Bowden, Celtic Drive, Canada, pro se.

Paul States, Vancouver, Canada, pro se.

ORDER OF JUDGMENT BY DEFAULT, PERMANENT INJUNCTION, CIVIL MONETARY PENALTY, AND ANCILLARY EQUITABLE RELIEF AGAINST DEFENDANT BERNADETTE BOWDEN

DONALD L. GRAHAM, District Judge.

On July 14, 2008, the U.S. Commodity Futures Trading Commission filed a Complaint charging Defendant Bernadette Bowden ("Defendant" or "Bowden") and others with cheating, defrauding, and deceiving investors in violation of Sections 4b(a)(2)(i)-(iii), 4c(b), 4m(1), 4n(4...

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