Legal Opinion
U.S. Commodity Futures Trading Commission v. eFloorTrade, LLC
District Court, S.D. New York
Decided April 3, 2020No. 1:16-cv-07544Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK U.S. COMMODITY FUTURES TRADING COMMISSION, MEMORANDUM Plaintiff, OPINION & ORDER - against - 16 Civ. 7544 (PGG) EFLOORTRADE, LLC; and JOHN A. MOORE, Defendants. PAUL G. GARDEPHE, U.S.D.J.: This is a civil enforcement action brought by the U.S. Commodity Futures Trading Commission (“CFTC”) against Defendants eFloorTrade, LLC and John Moore. The CFTC alleges that, between October 2010 and October 2015 (the “Relevant Period”), Defendants (1) made false or misleading statements to the CFTC, in violation of 7 U.S.C. § 9(2); (2) failed to…
2Cases cited13 opinions
- Finkel v. RomanowiczCourt of Appeals for the Second Circuit · 2009
- Podell v. Citicorp Diners Club, Inc.Court of Appeals for the Second Circuit · 1997
- Commodity Futures Trading Commission v. British American Commodity Options Corp.Court of Appeals for the Second Circuit · 1977
- Commodity Futures Trading Commission v. Wilshire Investment Management Corp.Court of Appeals for the Eleventh Circuit · 2008
- Commodity Futures Trading Commission, Cross v. Anthony Vartuli, Defendant-Appellant-Cross-Appellee, Avco Financial Corp., J. Michael GentCourt of Appeals for the Second Circuit · 2000
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