UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
COMMODITY FUTURES TRADING ) Civil Action No. 1:02CV 2394
COMMISSION, )
) (Proposed)
) Ex Parte Statutory
Plaintiff, ) Restraining Order And Order
) Granting Leave to Take
v. ) Expedited Discovery
)
Global Financial Consulting, ) Filed under seal
Inc., Wook Hyun Kim, and Chang )
H. Lee, )
)
Defendants. )
________________________________ )
Plaintiff, the Commodity Futures Trading Commission
("Commission"), has filed a Complaint for permanent injunction
and other relief, and moved pursuant to Section 6c of the
Commodity Exchange Act, as amended (the "Act"), 7 U.S.C. § 13a-1
(1994), for a statutory restraining Order freezing the assets of
the Defendants, prohibiting Defendants from destroying any
business records, books or documents and granting leave to take
expedited discovery. The Court has considered the pleadings,
declarations, exhibits, and memorandum filed in support of the
Commission's motion. As it appears to the Court that the Court
has jurisdiction over the subject matter of this case, that
Section 6c of the Act, 7 U.S.C. § 13a-1, authorizes ex parte
relief, that there is good cause to believe that Defendants have
engaged in, are engaging in or are about to engage in violations
SNIPPETS:
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA
Global Financial Consulting,) Filed under seal Inc., Wook Hyun Kim, and Chang)
the Commodity Futures Trading Commission
Commodity Exchange Act, as amended, 7 U.S.C. § 13a-1
the Defendants,
relief, that there is good cause to believe that Defendants have
parte statutory restraining Order to preserve the status quo,
in scope to the usage of the term in Federal Rule of Civil
Asset Freeze
entities who receive notice of this Order by personal service or
transferring, selling, alienating, liquidating,
opening or causing to be opened any safe deposit boxes
Maintenance of and Access to Business Records
or disposing of, in any manner, directly or indirectly, any
personal finances of Defendants, their agents, attorneys,
and corporate and partnership entities in which Defendants have
Inspection and Copying of Books and Records
IT IS FURTHER ORDERED that representatives of the
held, controlled, or maintained custody of any account or asset
funds and assets both within and outside of the United
under their direct or indirect control,
control, or relate to a corporate or partnership
Expedited Discovery
deposition limit set forth in Federal Rule of Civil Procedure
Preliminary Injunction enjoining Defendants from further
this Court retains jurisdiction of this matter for all purposes.
|