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15-928 - U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al


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15-928 - U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al
September 18, 2015
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CONSENT ORDER of preliminary injunction as to defendant Rodney Scott Phelps. Signed by Chief Judge Kevin H. Sharp on 9/18/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
November 9, 2017
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REPORT AND RECOMMENDATION: The Magistrate Judge recommends that Plaintiff's amended motion for default judgment (Docket Entry No. 72) be granted and that the District Judge enter the proposed Order for entry of default (Docket Entry No. 72-1) against Defendants Maverick Asset Management, LLC and Jason Castenir, granting Plaintiff's request for permanent injunction and that Defendants, jointly and severally, pay restitution in the amount of $1,172,800 and a civil monetary penalty in the amount of $2,461,301. Signed by Magistrate Judge Joe Brown on 11/9/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
January 16, 2018
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ORDER ADOPTING REPORT AND RECOMMENDATION AND GRANTING MOTION FOR ENTRY OF DEFAULT JUDGMENT: Accordingly, it is ORDERED that the magistrate judge's report and recommendation 77 is ADOPTED. It is further ORDERED that the government's motio(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) Modified text on 1/16/2018 (mg).n for entry of default judgment against defendants Maverick Asset Management, LLC and Jason Castenir 72 is GRANTED, and a judgment against those defendants separately shall enter. Signed by Judge David M. Lawson on 1/16/2018.