Commodity Futures Trading Commission v. Scharf

Federal Court Proceeding California Northern District Court, Case No. 3:17-mc-80104
District Judge Elizabeth D. Laporte, presiding

Last Updated November 15, 2018 at 8:37 AM EST (6.3 years ago)

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Parties

United States Commodity Futures Trading Commission, Plaintiff
Officially listed as "Commodity Futures Trading Commission"

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Xavier Romeu-Matta	+1 646 746 9831	+1 646 746 9940	xeromeu@hotmail.com

▼ Represented by Arnold & Porter, LLP

Name	Phone	Fax	E-Mail

Daniel R. Waldman	+1 202 942 5000	+1 202 942 5999

▼ Represented by Assistant US Attorney

Name	Phone	Fax	E-Mail

William L. Woodward	+1 313 226 9786

▼ Represented by Blank Rome LLP

Name	Phone	Fax	E-Mail

Robert B. Weltman	+1 216 685 1040	+1 216 363 6914	rweltman@weltman.com

▼ Represented by Davis Polk & Wardwell, LLP

Name	Phone	Fax	E-Mail

Stephen Robert Morris	+1 212 450 4063	+1 212 450 3963	stephen.morris@dpw.com

▼ Represented by Diamond McCarthy, LLP

Name	Phone	Fax	E-Mail

Kathy Bazoian Phelps	+1 310 651 2997		kphelps@diamondmccarthy.com

▼ Represented by Durkin and Roberts

Name	Phone	Fax	E-Mail

William A. Barnett, Jr.	+1 312 981 0135	+1 312 913 9235	wbarnett@durkinroberts.com

▼ Represented by Federal Election Commission

Name	Phone	Fax	E-Mail

Lawrence H Norton	+1 202 694 1650	+1 202 219 0108

▼ Represented by Federal Trade Commission

Name	Phone	Fax	E-Mail

Daniel Richard Salsburg	+1 202 326 3402

▼ Represented by Foley & Lardner, LLP

Name	Phone	Fax	E-Mail

Scott Gene Early	+1 312 832 4500		searly@foley.com
Jerald L Jeske	+1 312 832 4500
Jeffrey A. Soble	+1 312 832 4500	+1 312 832 4700	jsoble@foley.com

▼ Represented by Law Office

Name	Phone	Fax	E-Mail

Gary J. Dernelle	+1 202 418 5411	+1 202 418 5523

▼ Represented by Law Offices of Albert G Alec Alexander , III

Name	Phone	Fax	E-Mail

Albert G Alec Alexander, III	+1 337 780 2277

▼ Represented by Lindquist & Vennum, PLLP

Name	Phone	Fax	E-Mail

Ann H. Cisneros	+1 303 454 0504

▼ Represented by Milberg LLP

Name	Phone	Fax	E-Mail

J Douglas Richards	+1 212 594 5300	+1 212 868 1229	jdr@mwbhlny.com

▼ Represented by Robinson, Curley & Clayton, PC

Name	Phone	Fax	E-Mail

Darlene Monique Oliver	+1 312 353 7955		doliver@robinsoncurley.com

▼ Represented by United States Commodity Futures Trading Commission

Name	Phone	Fax	E-Mail

Karen Kenmotsu ,.	+1 202 418 5380	+1 312 418 5531	kkenmotsu@cftc.gov
Camille M Arnold	+1 312 596 0535		carnold@cftc.gov
Kathleen M. Banar	+1 202 418 5335	+1 202 418 5531	kbanar@cftc.gov
Susan A. Berkowitz	+1 312 353 7955	+1 312 353 4502
R. Trabue Bland	+1 202 418 5466	+4185 418 418 5523
Mark Howard Bretscher	+1 312 596 0529	+1 312 596 0714	mbretscher@cftc.gov
Kim Gordon Bruno	+1 202 418 5368	+1 202 418 5519	kbruno@cftc.gov
Jonmarc P. Buffa	+1 202 418 5332	+1 202 418 5331	jbuffa@cftc.gov
Ashley J. Burden	+1 312 596 0693		aburden@cftc.gov
Daniel R Burstein	+1 312 596 0700	+1 312 596 0716	dburstein@cftc.gov
Heather L. Capell	+1 202 418 5361	+1 202 418 5538
Jennifer J. Chapin	+1 816 960 7746	+1 816 960 7750	jchapin@cftc.gov
Patryk J. Chudy	+1 646 746 9700	+1 646 746 9940	pchudy@cftc.gov
Jennifer Ann Diamantis	+1 202 418 5334	+1 202 418 5523	jdiamantis@cftc.gov
Theodore J. Dowd	+1 202 418 5361	+ 202 418 5538
Alan Irwin Edelman	+1 202 418 5325	+1 202 418 5538	aedelman@cftc.gov
Lindsey Evans	+1 312 596 0643	+1 312 596 0714	levans@cftc.gov
Michael D Frisch	+1 312 596 0703	+1 312 596 0714	mfrisch@cftc.gov
Catherine R. Fuller	+1 312 596 0700	+5960 596 596 0714
Jason Gizzarelli	+1 202 418 5000	+1 202 418 5531
Ava Michelle Gould	+1 312 596 0535		agould@cftc.gov
Susan J. Gradman	+1 312 596 0523		sgradman@cftc.gov
Robert J Greenwald	+1 312 596 0521	+1 312 596 0714	rgreenwald@cftc.gov
Peter Martin Haas	+1 202 418 5377	+1 202 418 5523	phaas@cftc.gov
Amanda Leigh Harding	+1 202 418 5968		aharding@cftc.gov
Paul G. Hayeck	+1 202 418 5312	+4185 418 418 5531	phayeck@cftc.gov
Rachel A. Hayes	+1 816 960 7741		rhayes@cftc.gov
Clifford Histed	+1 312 596 0700	+1 312 596 0532
Ghassan Hitti	+1 202 418 5339	+4185 418 418 5523
James H. Holl, III	+1 202 418 5311	+1 202 418 5538	jholl@cftc.gov
Rosemary Hollinger	+1 312 596 0520	+1 312 596 0714	Rhollinger@cftc.gov
Stephen Michael Humenik	+1 202 418 5000	+1 202 418 5322	shumenik@cftc.gov
James M. Humphrey	+1 816 960 7722	+1 816 960 7751	jhumphrey@cftc.gov
Gates Salyers Hurand	+1 646 746 9753	+1 646 746 9940	ghurand@cftc.gov
William P. Janulis	+1 312 596 0535		wjanulis@cftc.gov
Rebecca Sue Jelinek	+1 816 960 7700		rjelinek@cftc.gov
Vincent B Johnson	+1 312 596 0541	+5960 596 596 0714
Joseph A. Konizeski	+1 312 596 0546	+1 312 596 0714	jkonizeski@cftc.gov
Jon Kramer	+1 312 596 0700	+1 312 596 0714	jkramer@cftc.gov
Jeff C. Le Riche	+1 816 960 7745	+1 816 960 7754	jleriche@cftc.gov
Michael T Lee	+1 202 418 5000	+1 202 418 5323
Gretchen L. Lowe ,	+1 202 418 5379	+1 202 418 5538	GLowe@cftc.gov
Allison Lurton ,	+1 202 418 5349	+1 202 418 5538	alurton@cftc.gov
David W. MacGregor	+1 646 746 9762	+1 646 746 9940	dmacgregor@cftc.gov
Jason A. Mahoney	+1 202 418 5289	+1 202 418 5523	jmahoney@cftc.gov
Joan Manley	+1 202 418 5356	+1 202 418 5519
Sheila Louise Marhamati	+1 646 746 9743	+1 646 746 9939	smarhamati@cftc.gov
Luke Blair Marsh ,	+1 202 418 5322		lmarsh@cftc.gov
Vincent McGonagle	+1 202 418 5320
Vincent A McGonagle	+1 202 418 5000	+1 202 418 5523
JO ELIZABETH METTENBURG	+1 816 960 7744	+1 816 960 7750	jmettenburg@cftc.gov
Carlin R Metzger	+1 312 596 0523	+31259671 312 259 6714	cmetzger@cftc.gov
Jay Martin Miller	+1 310 443 4700	+4434 443 443 4745
Timothy J Mulreany	+1 202 418 5306	+1 202 418 5323	tmulreany@cftc.gov
David C. Newman	+1 646 746 9740	+1 646 746 9940	dnewman@cftc.gov
David William Oakland	+1 646 746 9769	+1 646 746 9940	doakland@cftc.gov
Stephen Jay Obie	+1 646 746 9766	+1 646 746 9940	sobie@cftc.gov
Nancy R. Page	+1 202 418 5136	+1 202 418 5524	npage@cftc.gov
Elizabeth N Pendleton	+1 312 596 0629	+1 312 596 0714	ependleton@cftc.gov
Nathan B. Ploener	+1 646 746 9740	+1 646 746 9940	nploener@cftc.gov
Erin E. Powell	+1 202 418 5361	+4185 418 418 5538
David A. Reed	+1 202 418 5447	+4185 418 418 5523	dreed@cftc.gov
Peter L. Riggs	+1 816 960 7748	+1 816 950 7754	priggs@cftc.gov
Steven Ira Ringer	+1 646 746 9760	+1 646 746 9940	sringer@cftc.gov
Dennis M. Robb	+1 312 353 7955
Diane Marie Romaniuk	+1 312 596 0535		dromaniuk@cftc.gov
J. Rosenberg	+1 646 746 9765	+1 646 746 9940
Joseph Rosenberg	+1 646 746 9765	+1 646 746 9940	jrosenberg@cftc.gov
Lisa A. Rosenthal	+1 646 746 9733
Christine M. Ryall	+1 202 418 5318	+1 202 418 5523	cryall@cftc.gov
Katherine M. Scovin	+1 202 418 5000	+1 202 418 5538	kscovin@cftc.gov
W. Derek Shakabpa	+1 646 746 9748	+1 646 746 9940	wshakabpa@cftc.gov
Allison Baker Shealy	+1 202 418 5470	+1 202 418 5987	ashealy@cftc.gov
Thomas L Simek	+1 816 960 7760	+1 816 960 7751	tsimek@cftc.gov
David Steven Slovick	+1 202 418 5451	+1 202 418 5987	dslovick@cftc.gov
Jennifer E. Smiley	+1 312 596 0530	+1 312 596 0714	jsmiley@cftc.gov
Eugene Smith	+1 202 418 5371	+1 202 418 5523	esmith@cftc.gov
Jennifer Lynn Smrstik Diamond	+1 312 596 0535		jdiamond@cftc.gov
Michael Solinsky	+1 202 418 5384	+1 202 418 5523	msolinsky@cftc.gov
Elizabeth M. Streit	+1 312 596 0535		estreit@cftc.gov
Manal Sultan	+1 646 746 9761	+1 646 746 9940	msultan@cftc.gov
David A. Terrell	+1 312 353 7955		dterrell@cftc.gov
Kenneth Brent Tomer	+1 646 746 9700	+1 646 746 9898	ktomer@cftc.gov
Alejandra de Urioste	+1 212 878 3446	+1 212 878 8375	adeurioste@cftc.gov
Samuel Wasserman	+1 646 746 9802		swasserman@cftc.gov
Kevin Stark Webb	+1 202 418 5330	+1 202 418 5538	kwebb@cftc.gov
Brigitte Weyls	+1 312 596 0547	+1 312 596 0714	bweyls@cftc.gov
Martin B. White	+1 202 418 5129
Scott Robert Williamson	+1 312 596 0535	+1 312 596 0700	swilliamson@cftc.gov
Edwin Jun Yoshimura	+1 312 596 0547		eyoshimura@cftc.gov

▼ Represented by United States Department of Justice

Name	Phone	Fax	E-Mail

AUSA			USAILN.ECFAUSA@usdoj.gov
Peter A. Caplan	+1 313 226 9100	+1 313 226 9784	peter.caplan@usdoj.gov
Kenneth D. Crowder	+1 706 724 0517	+1 706 724 7728	ken.crowder@usdoj.gov
John H Douglas	+1 843 727 4381	+1 843 727 4443	john.douglas@usdoj.gov
Clifford Charles Histed	+1 312 886 7627		clifford.histed@usdoj.gov
John B. Hughes	+1 203 821 3802	+1 203 773 5373	john.hughes@usdoj.gov
Kent A Kawakami	+1 213 894 4858	+1 213 894 2380	kent.kawakami@usdoj.gov
James C Leventis, Jr.	+1 803 343 3172	+1 803 254 2943	james.leventis@usdoj.gov
Luke B. Marsh	+1 202 307 0321	+1 202 514 7021	luke.marsh@usdoj.gov
Eric L. Schleef	+1 312 353 8209	+1 312 353 1046	eric.schleef@usdoj.gov

▼ Represented by Weil Gotshal & Manges LLP

Name	Phone	Fax	E-Mail

Bruce S. Meyer	+1 212 310 8000	+1 212 833 3148	bruce.meyer@weil.com

A&J Media Partners, Inc., Defendant

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Richard J. Landes	+1 212 808 4409		rjlandes@gmail.com
Steven H Stone	+1 818 906 2727	+1 818 906 2777	stonelawfirm@earthlink.net

Brevspand Eood, Defendant

Cit Investments LLC, Defendant

Cit Investments LTD, Defendant

Jason B. Scharf, Defendant

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Richard J. Landes	+1 212 808 4409		rjlandes@gmail.com
Steven H Stone	+1 818 906 2727	+1 818 906 2777	stonelawfirm@earthlink.net

Michael Shah, Defendant

▼ Represented by Michael Shah

Name	Phone	Fax	E-Mail

Michael Shah

▼ Represented by Wiand Guerra King PA

Name	Phone	Fax	E-Mail

Peter B. King	+1 813 347 5100	+1 813 347 5199	pking@wiandlaw.com
Jordan David Maglich	+1 813 347 5100		jmaglich@wiandlaw.com

Zilmil, Inc., Defendant

▼ Represented by Wiand Guerra King PA

Name	Phone	Fax	E-Mail

Peter B. King	+1 813 347 5100	+1 813 347 5199	pking@wiandlaw.com
Jordan David Maglich	+1 813 347 5100		jmaglich@wiandlaw.com

Other Parties

Kenneth Dante Murena, Receiver

▼ Represented by Diamond McCarthy, LLP

Name	Phone	Fax	E-Mail

Kathy Bazoian Phelps	+1 310 651 2997		kphelps@diamondmccarthy.com

Attributes

Citation	Civil Miscellaneous Case
Nature of Suit	890 - Other Statutes: Other Statutory Actions

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2	Filed: 8/15/2017, Entered: None	Unknown Document Type
	NOTICE by Kenneth Dante Murena re 1 Notice (Other) of Filing of Order for Preliminary Injunction (Phelps, Kathy) (Filed on 8/15/2017) (Entered: 08/15/2017)
	Request

1	Filed: 8/10/2017, Entered: None	Unknown Document Type
	NOTICE OF FILING OF CONSENT ORDER FOR PRELIMINARY INJUNCTION; by Commodity Futures Trading Commission (aaa, COURT STAFF) (Filed on 8/10/2017) (Additional attachment(s) added on 8/10/2017: # 1 Receipt) (aaa, COURT STAFF). (Entered: 08/10/2017)
	Request

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