Legal Opinion

Commodity Futures Trading Commission v. Aipu Limited

District Court, W.D. Washington

Decided May 22, 2025No. 3:24-cv-05815Unknown

1Opinion

1 UNITED STATES DISTRICT COURT 2 WESTERN DISTRICT OF WASHINGTON AT TACOMA 3 ) 4 COMMODITY FUTURES TRADING ) Civil Action No.: 3:24-cv-5815-BHS 5 COMMISSION, ) ) 6 Plaintiff, ) ORDER FOR DEFAULT JUDGMENT AGAINST DEFENDANTS AIPU LTD., 7 v. ) FIDEFX INVESTMENTS LTD., CHAO AIPU LIMITED, ) LI AND QIAN BAI 8 FIDEFX INVESTMENTS LIMITED, ) CHAO LI, ) 9 QIAN BAI, and ) 10 LAN BAI, ) ) 11 Defendants. ) ) 12 13 Before the Court is Plaintiff Commodity Futures Trading Commission’s (“Plaintiff” or 14 “CFTC” or “Commission”) Motion for Default Judgment Against Defendants Aipu Limited 15 (“Aipu”), Fidefx…

2Cases cited32 opinions

  1. Gary R. Eitel v. William D. McCoolCourt of Appeals for the Ninth Circuit · 1986
  2. Televideo Systems, Inc. K. Philip Hwang C. Gemma Hwang v. Fred P. Heidenthal, Individually and Dba South Harbor Investors and West Cliff SecuritiesCourt of Appeals for the Ninth Circuit · 1987
  3. Securities & Exchange Commission v. ZandfordSupreme Court of the United States · 2002
  4. United States v. Anthony IndelicatoCourt of Appeals for the Second Circuit · 1989
  5. Jose Luis Pena v. Seguros La Comercial, S.A.Court of Appeals for the Ninth Circuit · 1985

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