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

Case No. 8:09-cv-00578-ODW(RZx).

877 F.Supp.2d 968 (2012)

UNITED STATES COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Gordon A. DRIVER, Axcess Automation LLC, and Axcess Fund Management LLC, Defendants.

United States District Court, C.D. California.

July 5, 2012.

Attorney(s) appearing for the Case

David Acevedo , Michael R. Berlowitz , W. Derek Shakabpa , Commodity Futures Trading Commission, New York, NY, Kent A. Kawakami , AUSA — Office of U.S. Attorney, Los Angeles, CA, for Plaintiff.

Anthony Eaglin , Anthony Eaglin Law Offices, Los Angeles, CA, for Defendants.

ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT [99]

OTIS D. WRIGHT, II, District Judge.

I. INTRODUCTION

The United States Commodity Futures Trading Commission ("CFTC") brings this civil enforcement action alleging that Defendant Gordon Driver (in part through his corporate vehicles Axcess Automation LLC and Axcess Fund Management LLC) operated a Ponzi scheme1 from February 2006 through May 2009. Throughout the...

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