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COMMODITY FUTURES TRADING COMMISSION v. NAWABI

Civ. Case No. 2:22-cv-00717-KJM JDP.

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. ESHAQ M. NAWABI, individually and d/b/a/ NAWABI ENTERPRISE, and HYPERION CONSULTING, INC., Defendants.

United States District Court, E.D. California, Sacramento Division.

April 3, 2024.

Attorney(s) appearing for the Case

PLAINTIFF COMMODITY FUTURES, TRADING COMMISSION, James H. Holl , Sarah Matlack Wastler , Washington, D.C.

DEFENDANTS ESHAQ M. NAWABI, individually and d/b/a NAWABI ENTERPRISE, and HYPERION CONSULTING, Inc. Eshaq Nawabi.

Stanley C. Morris , Brian T. Corrigan , CORRIGAN & MORRIS LLP, Los Angeles, California, Counsel to Defendant Eshaq M. Nawabi, Individually.

GERARD F. KEENA, II , Berkeley, California.

Aron M. Oliner , DUANE MORRIS LLP, San Francisco, CA, Attorney for Court-Appointed Receiver Gerard F. Keena, II.

CONSENT ORDER FOR CIVIL MONETARY PENALTY AND OTHER EQUITABLE RELIEF

I. INTRODUCTION

On April 26, 2022, Plaintiff Commodity Futures Trading Commission ("CFTC" or "Commission") filed a Complaint for Injunctive Relief, Civil Monetary Penalties, Restitution, and Other Equitable Relief (...

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