Legal Opinion
U.S. Commodity Futures Trading Commission v. Oakmont Financial, Inc.
District Court, S.D. Florida
Decided June 9, 2016No. CASE NO.: 9:16-CV-80055-WPDPublishedCited by 1 opinion
1Opinion of the Court
ORDER DENYING DEFENDANTS’ MOTION TO DISMISS
WILLIAM P. DIMITROULEAS, United States District Judge
THIS CAUSE is before the Court upon Defendants’ Motion to Dismiss Plaintiffs Complaint [DE. 21], filed herein on April 18, 2016. The Court has carefully considered the Motion [DE 21], Response [DE 24], and Reply [DE 26], and is otherwise fully advised in the premises.
*1349I. BACKGROUND
The U.S. Commodity Futures Trading Commission (“Plaintiff”) brought this action on January 12, 2016 against Oakmont Financial, Inc. and Joseph DiCrisci (“Defendants”) pursuant tc Sections 4(a) and 4d(a) of the Commodity…
2Cases cited7 opinions
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- In Re EgidiCourt of Appeals for the Eleventh Circuit · 2009
- Laura Ann Vermeulen v. Renault, U.S.A., Inc., Regie Nationale Des Usines RenaultCourt of Appeals for the Eleventh Circuit · 1993
- Oriental Imports And Exports, Inc. v. Maduro & Curiel's BankCourt of Appeals for the Eleventh Circuit · 1983
- Impact Energy Resources, LLC v. SalazarCourt of Appeals for the Tenth Circuit · 2012
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3Cited by1 opinion
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