Legal Opinion

Castleman As Receiver for Eminifx, Inc. v. Interactive Brokers LLC

District Court, S.D. New York

Decided April 10, 2025No. 1:25-cv-00042Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------- X DAVID A. CASTLEMAN AS RECEIVER FOR : EMINIFX, INC, : : : Plaintiff, : 25-CV-0042 (VEC) : -against- : OPINION & ORDER : INTERACTIVE BROKERS LLC, : : : Defendant. : -------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: Plaintiff is the Court-appointed equity receiver (the “Receiver”) in CFTC v. Alexandre et al., 22-CV-3822 (S.D.N.Y. 2022) (the “CFTC Action”). Pursuant to his powers as Receiver, Plaintiff sued…

2Cases cited18 opinions

  1. Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
  2. Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
  3. Gunn v. MintonSupreme Court of the United States · 2013
  4. Grable & Sons Metal Products, Inc. v. Darue Engineering & ManufacturingSupreme Court of the United States · 2005
  5. Hendrickson v. United StatesCourt of Appeals for the Second Circuit · 2015

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