Legal Opinion
COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD.
District Court, D. New Jersey
Decided June 5, 2023No. 2:21-cv-20715Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY COMMODITY FUTURES TRADING Civ. No. 21-20715 (KM) (LDW) COMMISSION, Plaintiff, OPINION & ORDER v. WORLDWIDE MARKETS, LTD; TAB NETWORKS, INC; THOMAS PLAUT; and ARTHUR DEMBRO, Defendants. KEVIN MCNULTY, U.S.D.J.: This matter comes before the Court on two motions to dismiss the amended complaint, one of which was filed by defendant Arthur Dembro (DE 60) and the other of which was filed by defendants Thomas Plaut, Worldwide Markets, Ltd. (“WWM”), and TAB Networks, Inc. (“TAB”) (DE 64).1 I will refer to the latter three defendants…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
- Austin v. United StatesSupreme Court of the United States · 1993
- Kelly v. RobinsonSupreme Court of the United States · 1986
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