Commodity futures trading commission v. mcdonnell et al
Parties, docket activity and news coverage of federal case Commodity Futures Trading Commission v. McDonnell et al, case number 1:18-cv-00361, from New 18-361 - Commodity Futures Trading Commission v. McDonnell et al. Summary; Document in Chicago Mercantile Exchange Inc., Amicus Monex Credit 24 Aug 2018 McDonnell of Staten Island, New York, and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), McDonnell's New York-based company, to pay COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Email: ghurand @cftc.gov Patrick McDonnell CabbageTech Corp., d/b/a/ Coin Drop Markets Pro se See Abrams, Brewer, Medwed, et al., Evidence Cases and Materials (10th 6 Mar 2018 Ltd. v. Commodity Futures Trading Comm'n, 205 F.3d. 165, 173 (5th Cir. See Abrams, Brewer, Medwed, et al., Evidence Cases and Materials
In Commodity Futures Trading Commission v. McDonnell et al., Judge Weinstein granted the CFTC’s request for a preliminary injunction against a company alleged to have offered fraudulent trading and investment services related to virtual currency in violation of the CEA.
18 May 2018 The Commodities Futures and Trading Commission (CFTC), the can be regulated by CFTC as a commodity.” CFTC v. McDonnell, et al., No. 23 Jan 2019 In the last year, the CFTC initiated 83 actions, with civil monetary penalties amounting to $897 million. This article analyzes enforcement activity in 2018, identifies CFTC trends Spoofing Setback – U.S. v. In a pivotal case, the CFTC brought an action against Patrick McDonnell David G. Dreslin, et al. Parties, docket activity and news coverage of federal case Commodity Futures Trading Commission v. McDonnell et al, case number 1:18-cv-00361, from New York Eastern Court. Commodity Futures Trading Commission v. McDonnell et al Filing 100 ORDER re 95 Letter filed by Commodity Futures Trading Commission. Having considered the parties' positions, this Court denies the CFTC's request, without prejudice. However, Mr. McDonnell is advised that the CFTC has been generous i n accommodating his frequent requests and that Commodity Futures Trading Commission v. McDonnell et al. Filing 60. Commodity Futures Trading Commission v. McDonnell et al Filing 60 ORDER re 57 , 58 Letters filed on behalf of defendant McDonnell. The Court adheres to and reiterates its April 17th electronic order directing defendant McDonnell to execute the revised authorizations.
COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Email: ghurand @cftc.gov Patrick McDonnell CabbageTech Corp., d/b/a/ Coin Drop Markets Pro se See Abrams, Brewer, Medwed, et al., Evidence Cases and Materials (10th
23 Aug 2018 McDonnell's Scheme to Defraud with Virtual Currencies . v. Fraud Involving Purchase and Trading of Virtual Currency . Plaintiff Commodity Futures Trading Commission (“CFTC” or “Commission”) seeks decrees 2018 WL 3435047 ( E.D.N.Y. July 16, 2018); Steven Russolillo, et al., Digital Currencies. 15 Oct 2018 vs. MONEX CREDIT COMPANY, ET AL.,. Defendants-Appellees. On Appeal Monex Follows the CFTC's Public Interpretation. McDonnell v.
Commodity Futures Trading Commission v. McDonnell et al Filing 100 ORDER re 95 Letter filed by Commodity Futures Trading Commission. Having considered the parties' positions, this Court denies the CFTC's request, without prejudice. However, Mr. McDonnell is advised that the CFTC has been generous i n accommodating his frequent requests and that
Parties, docket activity and news coverage of federal case Commodity Futures Trading Commission v. McDonnell et al, case number 1:18-cv-00361, from New 18-361 - Commodity Futures Trading Commission v. McDonnell et al. Summary; Document in Chicago Mercantile Exchange Inc., Amicus Monex Credit 24 Aug 2018 McDonnell of Staten Island, New York, and CabbageTech, Corp. d/b/a Coin Drop Markets (CDM), McDonnell's New York-based company, to pay COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Email: ghurand @cftc.gov Patrick McDonnell CabbageTech Corp., d/b/a/ Coin Drop Markets Pro se See Abrams, Brewer, Medwed, et al., Evidence Cases and Materials (10th 6 Mar 2018 Ltd. v. Commodity Futures Trading Comm'n, 205 F.3d. 165, 173 (5th Cir. See Abrams, Brewer, Medwed, et al., Evidence Cases and Materials 8 Mar 2018 In Commodity Futures Trading Commission v. McDonnell et al., the CFTC alleged that the defendants violated the CEA by operating a 18 Jan 2018 Commodity Futures Trading Commission v. McDonnell et al (1:18-cv-00361), New York Eastern District Court, Filed: 01/18/2018 - PacerMonitor
15 Oct 2018 vs. MONEX CREDIT COMPANY, ET AL.,. Defendants-Appellees. On Appeal Monex Follows the CFTC's Public Interpretation. McDonnell v.
In Commodity Futures Trading Commission v. McDonnell et al., Judge Weinstein granted the CFTC’s request for a preliminary injunction against a company alleged to have offered fraudulent trading and investment services related to virtual currency in violation of the CEA. The case is Commodity Futures Trading Commission v. McDonnell et al., case number 1:18-cv-00361, in the U.S. District Court for the Eastern District of New York. --Editing by Stephen Berg. For a Case 1:18-cv-10077-RWZ Document 106 Filed 09/26/18 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CIVIL ACTION NO. 18-10077-RWZ COMMODITY FUTURES TRADING COMMISSION v. MY BIG COIN PAY, INC. et al. MEMORANDUM OF DECISION September 26, 2018 ZOBEL, S.D.J. Defendant Randall Crater and all Relief Defendants1 move to dismiss this Commodity Futures Trading Commission v. Montano et al Doc. 80 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Case No: 6:18-cv-1607-Orl-31GJK RONALD MONTANO, MONTANO ENTERPRISES, LLC and MICHAEL WRIGHT, Defendants. COMMODITY FUTURES TRADING COMMISSION v. MY BIG COIN PAY, INC. et al. United States District Court, D John C. Einstman , Jonah E. McCarthy , Commodity Futures Trading Commission, Washington, DC, for Plaintiff. My Big for plaintiff to allege that My Big Coin is a "commodity" under the Act. 8 See CFTC v. McDonnell, 287 F.Supp.3d 213 The question presented is whether the Commodity Exchange Act (CEA or Act), 7 U.S.C. 1 et seq., empowers the Commodity Futures Trading Commission (CFTC or Commission) to entertain state law counterclaims in reparation proceedings and, if so, whether that grant of authority violates Article III of the Constitution.
287 F.Supp.3d 213 (2018) COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Patrick K. MCDONNELL, and CabbageTech, Corp. d/b/a Coin Drop Markets, Defendants. Plaintiff Commodity Futures Trading Commission ("CFTC" or "Commission") seeks decrees and judgments against Defendants Patrick K. McDonnell ("McDonnell") and CabbageTech, Corp. d/b/a Coin Drop Markets ("CabbageTech," and together with McDonnell, "Defendants") for violations of Section 6(c)(1) of the Commodity Exchange Act (the "Act" or "CEA"), 7 U.S.C. § 9(1), and Commission Regulation ("Regulation") 180.1(a), 17 C.F.R. § 180.1(a). In Commodity Futures Trading Commission v. McDonnell et al., Judge Weinstein granted the CFTC’s request for a preliminary injunction against a company alleged to have offered fraudulent trading and investment services related to virtual currency in violation of the CEA. The case is Commodity Futures Trading Commission v. McDonnell et al., case number 1:18-cv-00361, in the U.S. District Court for the Eastern District of New York. --Editing by Stephen Berg. For a Case 1:18-cv-10077-RWZ Document 106 Filed 09/26/18 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CIVIL ACTION NO. 18-10077-RWZ COMMODITY FUTURES TRADING COMMISSION v. MY BIG COIN PAY, INC. et al. MEMORANDUM OF DECISION September 26, 2018 ZOBEL, S.D.J. Defendant Randall Crater and all Relief Defendants1 move to dismiss this