Legal Opinion
U.S. Commodity Futures Trading Commission v. Fan Wang
District Court, S.D. New York
Decided August 8, 2017No. 16-cv-6961 (JGK)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
JOHN G. KOELTL, District Judge:
On September 6, 2016, the plaintiff, the U.S. Commodity Futures Trading Commission (the “Commission”), filed a Complaint against the defendant, Fan Wang a/k/a Alex Wang, seeking injunctive and other equitable relief and civil penalties for violations of the Commodity Exchange Act (the “CEA”), 7 U.S.C. § 1 et seq.
On April 17, 2017, the Court entered a Consent Order for Permanent Injunction and Other Statutory and Equitable Relief against the defendant. Dkt. 18 (the “Consent Order”). The Consent Order resolved and settled all liability…
2Cases cited9 opinions
- Fed. Sec. L. Rep. P 95,804 Securities and Exchange Commission v. Universal Major Industries Corp., Arthur J. HomansCourt of Appeals for the Second Circuit · 1976
- R&W Technical Services Ltd. v. Commodity Futures Trading CommissionCourt of Appeals for the Fifth Circuit · 2000
- Commodity Futures Trading Commission v. Wilshire Investment Management Corp.Court of Appeals for the Eleventh Circuit · 2008
- Commodity Futures Trading Commission v. Morgan, Harris & Scott, Ltd.District Court, S.D. New York · 1979
- Commodity Futures Trading Commission v. RosenbergDistrict Court, D. New Jersey · 2000
4 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Commodity Futures Trading Commission v. James Robert VelissarisDistrict Court, S.D. New York · 2026
- Commodity Futures Trading Commission v. MikkelsenDistrict Court, S.D. New York · 2022
- U.S. Commodity Futures Trading Commission v. eFloorTrade, LLCDistrict Court, S.D. New York · 2020