Legal Opinion
Commodity Futures Trading Commission v. Traders Domain FX LTD.
District Court, S.D. Florida
Decided January 17, 2025No. 1:24-cv-23745Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 24-cv-23745-ALTMAN/Lett COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. TRADERS DOMAIN FX LTD. d/b/a THE TRADERS DOMAIN, et al., Defendants. ______________________________________/ ORDER DENYING DEFENDANT HOLTON BUGGS, JR.’S OMNIBUS MOTION TO DISMISS Our Plaintiff, the Commodity Futures Trading Commission (“CFTC”), alleges that three of our Defendants—Traders Domain FX, Ted Safranko, and David Negus-Romvari (collectively the “TD Defendants”)—violated the Commodity Exchange Act (“CEA”) by “making oral and written fraudulent…
2Cases cited22 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court of the United States · 1987
- Brooks v. Blue Cross & Blue Shield of Florida, Inc.Court of Appeals for the Eleventh Circuit · 1997
- United States Ex Rel. Clausen v. Laboratory Corp. of America, Inc.Court of Appeals for the Eleventh Circuit · 2002
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