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Legal Opinion

Commodity Futures Trading Commission v. Inyangudo

District Court, D. Massachusetts

Decided March 19, 2025No. 1:21-cv-11615Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CIVIL ACTION NO. 21-11615-RGS COMMODITY FUTURES TRADING COMMISSION v. CHARLES A. OCHI MEMORANDUM AND ORDER ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AGAINST CHARLES OCHI March 19, 2025 STEARNS, D.J. The Commodity Futures Trading Commission (CFTC) brought this enforcement action on September 30, 2021, against Charles Ochi and others, asserting that “acting through, or in conjunction with, the web-based entity primefx.org a/k/a Prime FX Managed System a/k/a PrimeFX Managed System Ltd. a/k/a Global Prime a/k/a Global Prime FX (‘Prime FX’),…

2Cases cited14 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Baxter v. PalmigianoSupreme Court of the United States · 1976
  3. Hoffman v. United StatesSupreme Court of the United States · 1951
  4. Mitchell v. United StatesSupreme Court of the United States · 1999
  5. McCarthy v. ArndsteinSupreme Court of the United States · 1924

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