U.S. Commodity Futures Trading Commission v. CIS Commodities, LLC et al, No. 2:2011cv01069 - Document 77 (D. Nev. 2013)
Court Description: ORDER Granting 76 STIPULATED/CONSENT Order for Permanent Injunction, Civil Monetary Penalty and Other Equitable Relief Against Defendants Trans Global Investments, LLC and Charles Leroy Timberlake. Signed by Judge Gloria M. Navarro on 1/14/2013. (Copies have been distributed pursuant to the NEF - SLR)
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