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Legal Opinion

Commodity Futures Trading Commission v. Alexandre

District Court, S.D. New York

Decided January 21, 2025No. 1:22-cv-03822Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------------------- X : COMMODITY FUTURES TRADING : COMMISSION, : : 22-CV-3822 (VEC) Plaintiff, : : OPINION & ORDER -against- : : : EDDY ALEXANDRE, EMINIFX, INC., : : Defendants. : : ------------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: Plaintiff Commodity Futures Trading Commission (the “CFTC”) alleges that Defendant Eddy Alexandre’s company, Defendant EminiFX, Inc., operated as a Ponzi scheme. Upon the filing of this…

2Cases cited9 opinions

  1. Pabon v. WrightCourt of Appeals for the Second Circuit · 2006
  2. Bear, Stearns Securities Corp. v. Gredd (In Re Manhattan Investment Fund Ltd.)District Court, S.D. New York · 2007
  3. Eberhard v. MarcuCourt of Appeals for the Second Circuit · 2008
  4. Securities & Exchange Commission v. Wealth Management LLCCourt of Appeals for the Seventh Circuit · 2010
  5. Securities & Exchange Commission v. Enterprise Trust Co.Court of Appeals for the Seventh Circuit · 2009

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