Commodity Futures Trading Commission v. Monex Credit Company et al

Filing 199

JUDGMENT IN A CIVIL ACTION by Judge James V. Selna. In an order dated May 1, 2018 (docket entry 191), the court dismissed counts 1, 2 and 4 of the complaint (docket entry 1) filed by Plaintiff Commodity Futures Trading Commission with prejudice. In a n order dated May 29, 2018, the court dismissed count 3 of the complaint filed by Plaintiff with prejudice. The Court has ordered that Plaintiff's complaint be dismissed on the merits, and that Plaintiff recover nothing. This action was decided by Judge James Selna on Defendants' Motion to Dismiss (Docket Entry 40). (MD JS-6, Case Terminated). (mt)

JS-6

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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
(SOUTHERN DIVISION)

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5 COMMODITY FUTURES TRADING
COMMISSION,
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Plaintiff,
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vs.
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MONEX CREDIT COMPANY,
9 MONEX DEPOSIT COMPANY,
NEWPORT SERVICES
10 CORPORATION, MICHAEL
CARABINI, AND LOUIS CARABINI,
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Defendant.
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Case No. 8:17-cv-01868-JVS-DFM
JUDGMENT IN A CIVIL ACTION
The Hon. James V. Selna
Dept. 10C

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JUDGMENT IN A CIVIL ACTION

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In an order dated May 1, 2018 (docket entry 191), the court dismissed counts

15 1, 2 and 4 of the complaint (docket entry 1) filed by Plaintiff Commodity Futures
16 Trading Commission with prejudice. In an order dated May 29, 2018, the court
17 dismissed count 3 of the complaint filed by Plaintiff with prejudice. The Court has
18 ordered that Plaintiff’s complaint be dismissed on the merits, and that Plaintiff
19 recover nothing.
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This action was decided by Judge James Selna on Defendants’ Motion to

21 Dismiss (Docket Entry 40).
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23 Dated:

May 29, 2018

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____________________________

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UNITED STATES DISTRICT JUDGE

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Farella Braun + Martel LLP
235 Montgomery Street, 17th Floor
San Francisco, California 94104
[phone]