Legal Opinion
COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD.
District Court, D. New Jersey
Decided September 9, 2022No. 2:21-cv-20715Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY COMMODITY FUTURES TRADING COMMISSION Plaintiff, Civ. No. 21-20715 (KM) (LDW) v. OPINION & ORDER WORLDWIDE MARKETS, LTD; TAB NETWORKS, INC; THOMAS PLAUT; and ARTHUR DEMBRO, Defendants. KEVIN MCNULTY, U.S.D.J.: On December 27, 2021, the Commodity Futures Trading Commission (“Commission”) brought the Complaint (DE 1) against Defendants WorldWideMarkets, Ltd. (“WWM”), TAB Networks, Inc. (“TAB”), Thomas Plaut (“Plaut”), and Arthur Dembro (“Dembro”) (together, the “Defendants”) seeking civil penalties, injunctive, and other equitable…
2Cases cited20 opinions
- Cox Broadcasting Corp. v. CohnSupreme Court of the United States · 1975
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Gillespie v. United States Steel Corp.Supreme Court of the United States · 1964
- Reuben J. Katz, on Behalf of Himself and All Others Similarly Situated v. Carte Blanche CorporationCourt of Appeals for the Third Circuit · 1974
- RJR Nabisco, Inc. v. European Cmty.Supreme Court of the United States · 2016
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