COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL TREE

No. 2:20-cv-01184-TLN-AC.

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. FINANCIAL TREE dba FINANCIAL TREE TRUST; FINANCIAL SOLUTION GROUP dba FINANCIAL SOLUTION GROUP TRUST; NEW MONEY ADVISORS, LLC; THE LAW FIRM OF JOHN GLENN, P.C.; JOHN D. BLACK aka JOHN BARNES; CHRISTOPHER MANCUSO; JOSEPH TUFO; and JOHN P. GLENN, Defendants; SUISSE GROUP (USA) LLC; JMC INDUSTRIES LLC; LANDES CAPITAL MANAGEMENT, LLC; KINGDOM TRUST LLC; HERBERT CASWELL; ANNE MANCUSO; and TYLER MANCUSO, Relief Defendants.

United States District Court, E.D. California.

February 24, 2021.


ORDER

Presently before the Court are Plaintiff Commodity Futures Trading Commission's ("CFTC") multiple contempt motions filed against Defendants and Relief Defendants John D. Black ("Black") and the three entities under his control (Financial Tree, Financial Solution Group ("Financial Solution"), and New...

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