Legal Opinion

Commodity Futures Trading Commission v. Alexandre

District Court, S.D. New York

Decided February 14, 2024No. 1:22-cv-03822Unknown

1Opinion

UNITED STATES DISTRICT COURT EDLOECC #T:R ONIC ALLY FILED SOUTHERN DISTRICT OF NEW YORK DATE FILED: 02/14/ 2024 ------------------------------------------------------------------- X : COMMODITY FUTURES TRADING : COMMISSION, : : 22-CV-3822 (VEC) Plaintiff, : : ORDER -against- : : : EDDY ALEXANDRE and EMINIFX, INC., : : Defendants. : : ------------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: WHEREAS on May 11, 2022, the Commodity Futures Trading Commission (the “CFTC”) filed this action against Eddy Alexandre (“Alexandre”) and EminiFX,…

2Cases cited4 opinions

  1. Floyd v. City of New YorkCourt of Appeals for the Second Circuit · 2014
  2. Robert Jordan (98-1885), International Brotherhood of Teamsters, Afl-Cio (98-2113) v. Michigan Conference of Teamsters Welfare FundCourt of Appeals for the Sixth Circuit · 2000
  3. Securities & Exchange Commission v. CallahanDistrict Court, E.D. New York · 2016
  4. Waterkeeper Alliance, Inc. v. Spirit of Utah Wilderness, Inc.Court of Appeals for the Second Circuit · 2018

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