Legal Opinion
Commodity Futures Trading Commission v. Control-Finance Limited
District Court, S.D. New York
Decided March 2, 2021No. 1:19-cv-05631Unknown
1Opinion
UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT ELECTRONICALLY FILED DOC #: COMMODITY FUTURES TRADING DATE FILED: 3/2/20 21 COMMISSION, Plaintiff, Case No. 1:19-cv-05631-MKV v. BENJAMIN REYNOLDS, Defendant. FINAL JUDGMENT BY DEFAULT, PERMANENT INJUNCTION, CIVIL MONETARY PENALTY, AND OTHER STATUTORYAND EQUITABLE RELIEF AGAINST DEFENDANT BENJAMINREYNOLDS On June 17, 2019, Plaintiff Commodity Futures Trading Commission (“Commission” or “Plaintiff”) filed a Complaint charging Defendant Benjamin Reynolds (“Reynolds” or “Defendant”) with violating Section 6(c)(1) of…
2Cases cited9 opinions
- RJR Nabisco, Inc. v. European Cmty.Supreme Court of the United States · 2016
- MacDermid, Inc. v. DeiterCourt of Appeals for the Second Circuit · 2012
- Commodity Futures Trading Commission v. British American Commodity Options Corp.Court of Appeals for the Second Circuit · 1977
- Andres Iglesias v. The United States of AmericaCourt of Appeals for the Second Circuit · 1988
- Commodity Futures Trading Commission v. Morgan, Harris & Scott, Ltd.District Court, S.D. New York · 1979
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