Dinar corp court case vs cftc 115 cv 00538 wkw tfm

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Case Number or Last, First
154 Docket Entries for Case 1:15cv00538WKWTFM
07/27/2015 COMPLAIN...

Dfts with a copy of this Order; DIRECTING the Clerk to provide a court reporter for the hearing. Signed by Chief
Judge Wil...

08/18/2015 NOTICE of Limited Appearance by Dustin Judd Fowler on behalf of Theodore S. Hudson, II (Fowler,
Dustin) Modifie...

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Websites:
http://www.dinardaily.net/ ...

08/20/2015 RESPONSE TO ORDER TO SHOW CAUSE by United States Commodity Futures Trading
Commission re 41 Order to Show Cause...

to clerk (wcl, ).
08/24/2015 Application to Clerk for Entry of Default by United States Commodity Futures Trading Commissi...

08/31/2015 NOTICE OF HEARING AND ORDER: ORDERED that, on or before 12:30 PM CDT on 9/2/2015, Dft
Husam Tayeh shall SHOW CA...

Signed by Chief Judge William Keith Watkins on 9/2/2015. (wcl, )
09/02/2015 RESPONSE in Opposition re 54 Second MOTION for...

19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit
26,...

10/15/2015 MOTION for Extension of Deadline re 92 Order, Set Deadlines,,,,,,,,,,,,,, of Limited Discovery by
United States...

Inc., Husam Tayeh. (Attachments: # 1 Affidavit Declaration of Jeff Ifrah)(Latta, Forrest)
12/23/2015 RESPONSE in Oppositio...

Reporter/Transcriber Patricia G. Starkie, Telephone number 3342621221; Transcript may be viewed at the
court public term...

Corp., Inc., Husam Tayeh. (Latta, Forrest)
05/09/2016 RESPONSE in Opposition re 135 Status Report by Dinar Corp., Inc., Hu...

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF ALABA1FE C EVE D
SOUTHERN DIVISION
7015 JUL 21 A U
UNITED S...

2. Tayeh created and operates DCI and Monex NV, business entities that he uses to
facilitate the Defendants' fraudulent ac...

§ 6b(a)(2)(A), (C) (2012) and Commission Regulation ("Regulation") 5.2(b)(1) and (3), 17
C.F.R. § 5.2(b)(1), (3) (2014); D...

8. The Commission has jurisdiction over the conduct and transactions at issue in this
case pursuant to Sections 2(c)(2)(C)...

sole shareholder is Tayeh. Monex NV has never been registered with the Commission in any
capacity. Monex NV is neither a f...

counterparty on a similar basis. Id. Section 2(c)(2)(C)(I) shall not apply to a security that is not
a security futures pr...

with a person who is not described in Section 2(c)(2)(B)(i)(II)(aa, (bb) (ee) or (ff) of the Act, as
amended, 7 U.S.C. § 2...

an option thereon) that is executed, traded on or otherwise subject to the rules of a contract
market designated pursuant ...

and the third, fourth and fifth payments are due in subsequent thirty (30) day intervals. The last,
and fifth payment, com...

services business" in Texas and Illinois for failing to comply with the relevant laws of those
states, and none of the Def...

38. The online account application does not inquire as to whether a prospective
customer is an ECP or about a prospective ...

45. At no time during the relevant period has DO or Monex NV been exempt from
the requirement to register as an RFED.
46. ...

51. Upon information and belief, Hudson and Monex AL have no legitimate claim to
the customer finds they hold, or the "pr...

56. Defendants engaged in the acts and practices described above in connection with
contracts of sale "as if' they Were co...

(3), 17 C.F.R. § 5.2(b)(1), (3) (2014). Tayeh is therefore liable for the violations of DCI and
Monex NV pursuant to Secti...

amended, 7 U.S.C. § 2(c)(2)(C)(iii)(I)(aa) (2012) and Regulation 5.3(ä)(6)(i), 17 C.F.R.
§ 5.3(a)(6)(i) (2014).
COUNT THRE...

72. During the relevant period, Tayeh was associated with RFEDS DCI and Monex
NV as a partner, officer or employee, in a c...

78. Hudson and Monex AL have received funds that were obtained as a result of
Defendants' fraudulent conduct.
79. Hudson a...

C. An order requiring Relief Defendants Hudson and Monex AL, as well as any
of their successors or assigns, to disgorge to...

g. Acting as a principal (as that term is defined in Regulation 3.1(ã), 17 C.F.R.
§ 3.1(a) (2014)), agent or any other of...

I. Enter an order providing such other and further relief as this Court may deem
necessary and appropriate under the circ...

Case 1:15-cv-00538-WKW-TFM Document 1-1 Filed 07/27/15 Page 1 of 13

IN THE UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
DINAR CORP, INC., a Nevada corporation;
...

2
is a citizen of the States of Nevada and Illinois within the meaning and intent of 28
U.S.C. § 1332.
2. Plaintiff HUSAM ...

Dinar corp court case vs cftc 115 cv 00538 wkw tfm