Legal Opinion
Commodity Futures Trading Commission v. Traders Domain FX Ltd., et al.
District Court, S.D. Florida
Decided March 13, 2026No. 1:24-cv-23745Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 24-cv-23745-ALTMAN COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. TRADERS DOMAIN FX LTD., et al., Defendants. __________________________________/ ORDER ON MOTION TO EXPAND RECEIVERSHIP Kelly Crawford, the Court-appointed Receiver, has moved to expand the receivership to encompass certain entities that are allegedly owned and controlled by the Defendants. See Motion to Expand Receivership (the “Motion”) [ECF No. 354]. The Defendants have filed a Joint Response in Opposition to the Motion [ECF No. 361]. The Motion is now…
2Cases cited3 opinions
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
- Securities & Exchange Commission v. Elmas Trading Corp.District Court, D. Nevada · 1985
- Securities and Exchange Commission v. Ariel QuirosCourt of Appeals for the Eleventh Circuit · 2020