4 Apr

Exhibits to Memorandum in Support of CFTC’s Motions for Statutory Restraining Order and Preliminary Injunction

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4 Responses to “”

  1. Investor April 5, 2013 at 4:11 pm #

    Which city will they try him in?

  2. Judgement Day April 10, 2013 at 5:28 am #

    David S. Cayer
    U.S. Magistrate Judge
    704-350-7470 168 Charles R. Jonas Federal Bldg
    401 West Trade Street
    Charlotte , NC 28202

    • Veronica edwards April 11, 2013 at 10:41 am #

      What happened at his hearing scheduled for Wednesday, April 10? What is the responsibility of Sun Trust Bank setting up an nvestment account for a felon. Who will investigate their involvement?

      • PantherFan April 11, 2013 at 1:42 pm #

        I believe his hearing was postponed until Monday the 15th!

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