Legal Opinion

Commodity Futures Trading Commission v. Eddy Alexandre, Eminifx, Inc.

District Court, S.D. New York

Decided June 12, 2026No. 1:22-cv-03822Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------- X : COMMODITY FUTURES TRADING : COMMISSION, : : Plaintiff, : 22-CV-3822 (VEC) : -against- : OMNIBUS ORDER : : EDDY ALEXANDRE, EMINIFX, INC., : : Defendants. : ------------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: The Court issues this omnibus order to address the outstanding motions in this case. I. CFTC’s Motion for a Permanent Injunction and Civil Monetary Penalties The CFTC moves pursuant to 7 U.S.C. §§…

2Cases cited5 opinions

  1. Drapkin v. Mafco Consolidated Group, Inc.District Court, S.D. New York · 2011
  2. Commodity Futures Trading Commission v. British American Commodity Options Corp.Court of Appeals for the Second Circuit · 1977
  3. Commodity Futures Trading Commission v. Morgan, Harris & Scott, Ltd.District Court, S.D. New York · 1979
  4. Commodity Futures Trading Comm'n v. McDonnellDistrict Court, E.D. New York · 2018
  5. NRT Metals, Inc. v. Manhattan Metals (Non-Ferrous) Ltd.District Court, S.D. New York · 1983

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