Commodity Futures Trading Commission v. Mason et al

Filing 192

ORDER granting 178 Receiver's Motion for Approval of Final Report and Accounting and Dismissal. Signed by Senior Judge Graham Mullen on 9/15/2016. (tmg)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
NO. 3:13-CV-196

U.S. COMMODITY FUTURES TRADING
COMMISSION,
Plaintiff,
vs.
JAMES HARVEY MASON,

ORDER APPROVING RECEIVER’S
FINAL REPORT AND ACCOUNTING
AND DISMISSING RECEIVER

Defendant,
JHM Forex Only Pool and
Forex Trading At Home,
Relief Defendants.
This matter having come on for consideration of Receiver’s Motion for Approval of Final
Receiver’s Report, Accounting and Dismissal of the Receiver (the “Motion”) filed herein on
March 8, 2016 (DE 179) by Joseph W. Grier, III, as receiver (the “Receiver”) for the assets of
James Harvey Mason (“Defendant”), The JHM Forex Only Pool (f/k/a The JHM Forex Only
Pool, LP), Forex Trading at Home (the “Relief Defendants”), and, pursuant to the Order to
Clarify the Scope of the Receivership Estate to Include Certain Trust Assets, The JHM Trust; and
after distribution of assets by the Receiver. The Court finds that it has jurisdiction over this
matter; that due and proper notice of the relief requested was given; that the Receiver filed his
Receiver’s Final Report and Accounting on September 15, 2016 showing that all Receivership
funds, after payment of allowed administrative costs and expenses, have been distributed, and
that final tax returns have been prepared and filed.

WHEREFORE IT IS ORDERED, DECREED AND ADJUDGED: that the Receiver shall
be and is dismissed, books and records of Receivership Entities may be destroyed, and the
Receiver shall be relieved of liability for any and all taxes, interest, and penalties in or on account
of or alleged in any manner to be due by Receivership Entities or the Receiver.
SO ORDERED.
Signed: September 15, 2016

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