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U.S. COMMODITY FUTURES TRADING COMMISSION v. DAVEY

No. 3:11-cv-00023-RJC-DCK.

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. JONATHAN DAVEY, Defendant.

United States District Court, W.D. North Carolina, Charlotte Division.

March 29, 2017.

Editors Note
Applicable Law: 7 U.S.C. § 6(b)
Cause: 7 U.S.C. § 6(b) Federal Commodity Exchange Regulation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

US Commodity Futures Trading Commission, Plaintiff, represented by Alan Edelman , U.S. Commodity Futures Trading Commission.

US Commodity Futures Trading Commission, Plaintiff, represented by Anne Marie Termine , James H. Holl, III , U.S. Commodity Futures Trading Commission & Raagnee Beri , U.S. Commodity Futures Trading Commission.

Bryan Coats, Defendant, Pro Se.

Jonathan Davey, Defendant, Pro Se.

Claggett & Sons, Inc., Intervenor, represented by F. Lane Williamson , Tin Fulton Walker & Owen & Jacob H. Sussman , Tin Fulton Walker & Owen, PLLC.

United States of America, Intervenor, represented by Kurt W. Meyers , U.S. Attorney's Office & Benjamin Bain-Creed , U.S. Attorney's Office.

ORDER

THIS MATTER is before the Court on Defendant's Motion to Stay, (Doc. No. 160), and Platintiff's Motion for Summary Judgment, (Doc. No. 157).

Defendant asks the Court to stay this matter pending resolution of his collateral attack on his criminal conviction, which has yet...

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