Legal Opinion

Commodity Futures Trading Commission v. Saffron

District Court, D. Nevada

Decided June 2, 2022No. 2:19-cv-01697Unknown

1Opinion

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 Commodity Futures Trading Commission, Case No.: 2:19-cv-01697-JAD-DJA 4 Plaintiff v. Order Denying Motions Related to 5 Notice of Appeal David Gilbert Saffron a/k/a/ David Gilbert 6 and Circle Society, Corp., [ECF Nos. 125, 127] 7 Defendants 8 In March 2021, I granted plaintiff Commodity Futures Trading Commission’s (CFTC’s) 9 motion for default judgment against defendants David Gilbert Saffron and Circle Society, Corp. 10 for violations of the Commodity Exchange Act related to a cryptocurrency Ponzi scheme.1 I 11 ordered the defendants to…

2Cases cited1 opinion

  1. Synopsys, Inc. v. UsdolCourt of Appeals for the Ninth Circuit · 2022

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