Legal Opinion
Commodity Futures Trading Commission v. NOTUS LLC
District Court, S.D. Florida
Decided April 22, 2024No. 1:22-cv-20291Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 1:22-CV-20291-GAYLES-TORRES COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. NOTUS LLC d/b/a ROFX, et al., Defendants. __________________________________/ ORDER OF DEFAULT FINAL JUDGMENT, PERMANENT INJUNCTION, CIVIL MONETARY PENALTY, AND OTHER EQUITABLE RELIEF AGAINST JASE DAVIS, BORYS KONOVALENKO, ANNA SHYMKO, ALLA SKALA, EASY COM LLC, GLOBAL E-ADVANTAGES LLC, GROVEE LLC, NOTUS LLC, AND SHOPOSTAR LLC THIS CAUSE came before the Court upon Plaintiff Commodity Futures Trading Commission’s (“CFTC” or “Plaintiff”) Motion and…
2Cases cited25 opinions
- D. Omar Valdez, Worldstar Communications Corp. v. James S. FeltmanCourt of Appeals for the Eleventh Circuit · 2003
- Securities & Exchange Commission v. ZandfordSupreme Court of the United States · 2002
- Mizzaro v. Home Depot, Inc.Court of Appeals for the Eleventh Circuit · 2008
- Solaroll Shade and Shutter Corp., Inc. v. Bio-Energy Systems, Inc., Broward Solar Center, Inc.Court of Appeals for the Eleventh Circuit · 1986
- Joseph P. Cange v. Stotler and Company, Inc.Court of Appeals for the Seventh Circuit · 1987
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