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UNITED STATES COMMODITY FUTURES TRADING COMMISSION v. COLLINS

Case No. 8:16-cv-01461 AG-JCG.

UNITED STATES COMMODITY FUTURES TRADING COMMISSION Plaintiff, v. FRANK J. COLLINS, et al. Defendants.

United States District Court, C.D. California, Southern Division.

October 17, 2016.

Editors Note
Applicable Law: 7 U.S.C. § 0006(b)
Cause: 7 U.S.C. § 0006(b) Federal Commodity Exchange Regulation
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

US Commodity Futures Trading Commission, Plaintiff, represented by Diane Romaniuk , US Commodity Futures Trading Commission, pro hac vice.

US Commodity Futures Trading Commission, Plaintiff, represented by Kent A. Kawakami , AUSA - Office of US Attorney, Rosemary Hollinger , U S Commodity Futures Trading Commission, pro hac vice & Robert T. Howell, III , US Commodity Futures Trading Company, pro hac vice.

Frank J. Collins, Defendant, represented by Darryl C. Sheetz , Darryl C Sheetz Law Offices.

STIPULATED PROTECTIVE ORDER

1. PURPOSE AND LIMITS OF THIS ORDER

Discovery in this action is likely to involve confidential, proprietary, or private information requiring special protection from public disclosure and from use for any purpose other than this litigation...

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