US Commodity Futures Trading Commission v. Simmons et al

Filing 47

ORDER granting 3 Motion for Statutory Restraining Order, Accounting, Expedited Discovery, Order to Show Cause Regarding Preliminary Injunction, and Other Equitable Relief. Defendants shall appear before this Court on Tuesday , February 23, 2011 at 10:00 am in the Robert D. Potter Courtroom, Charlotte, NC, to show cause if there be any, why an Order for Preliminary Injunction should not be granted to prohibit further violations of the Act and why the other relief requeste d should not be granted pending trial on the merits of this action. Any memorandum of law or other papers in opposition the Plaintiff's Motion for a Preliminary Injunction shall be filed on or before Wednesday, 2/16/11. In addition to the Defend ants, Relief Defendant Shiloh Estates, LLC, is invited to attend the hearing, where it will be allowed the opportunity to show cause why its property should not remain frozen or be disgorged. This Order shall remain in full force and effect until further order of this Court and that this Court retains jurisdiction of this matter for all purposes. Signed by Chief Judge Robert J. Conrad, Jr on 2/11/11. (gpb)