Commodity Futures Trading Commission v. Shak
District Court, D. Nevada
1Opinion
1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 COMMODITY FUTURES TRADING ) 4 COMMISSION, ) ) Case No.: 2:22-cv-01258-GMN-NJK 5 Plaintiff, ) vs. ) ORDER 6 ) 7 DANIEL SHAK, ) ) 8 Defendant. ) ) 9 10 Pending before the Court is the Motion to Dismiss (ECF No. 5), filed by Defendant, 11 Daniel Shak (“Defendant” or “Shak”). Plaintiff Commodity Futures Trading Commission (the 12 “Commission” or “CFTC”) filed a Response (ECF No. 13), to which Defendant filed a Reply, 13 (ECF No. 17). 14 Also pending before the Court is the Commission’s First Motion for Leave to File 15 Document, (ECF No. 27).…
2Cases cited28 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Grayned v. City of RockfordSupreme Court of the United States · 1972
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
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