Legal Opinion
Commodity Futures Trading Commission v. Debiex
District Court, D. Arizona
Decided March 12, 2025No. 2:24-cv-00117Unknown
1Opinion
1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 Commodity Futures Trading Commission, No. CV-24-00117-PHX-DLR 10 Plaintiff, ORDER 11 v. 12 Debiex, et al., 13 Defendants. 14 15 16 Plaintiff Commodity Futures Trading Commission’s (“CFTC”) complaint accuses 17 Defendant Debiex of engaging in a coordinated scheme to defraud U.S. customers 18 (“Customers”) in violation of the Commodity Exchange Act, 7 U.S.C. § 9(1) (“the Act”), 19 and corresponding CFTC regulations (“Regulations”). The complaint names Zhang Cheng 20 Yang (“Zhang”) as a Relief Defendant because…
2Cases cited5 opinions
- Gary R. Eitel v. William D. McCoolCourt of Appeals for the Ninth Circuit · 1986
- Pepsico, Inc. v. California Security CansDistrict Court, C.D. California · 2002
- Fair Housing of Marin, a California Non-Profit Corporation v. Jack Combs, D.B.A. Waters Edge ApartmentsCourt of Appeals for the Ninth Circuit · 2002
- United States v. Harold v. Gleason, Paul Luftig and J. Michael CarterCourt of Appeals for the Second Circuit · 1980
- Securities & Exchange Commission v. World Capital Market, Inc.Court of Appeals for the Ninth Circuit · 2017