Legal Opinion
COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD.
District Court, D. New Jersey
Decided August 18, 2022No. 2:21-cv-20715Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY COMMODITY FUTURES TRADING COMMISSION, Plaintiff, Civ. No. 21-20715 (KM) (LDW) v. OPINION WORLDWIDEMARKETS, LTD; TAB NETWORKS, INC; THOMAS PLAUT; and ARTHUR DEMBRO, Defendants. KEVIN MCNULTY, U.S.D.J.: Plaintiff Commodity Futures Trading Commission (“Commission”) brings the instant action against Defendants WorldWideMarkets, Ltd. (“WWM”), TAB Networks, Inc. (“TAB”), Thomas Plaut (“Plaut”), and Arthur Dembro (“Dembro”) (together, the “Defendants”) seeking civil penalties, injunctive, and other equitable relief, for violations of the…
2Cases cited52 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Weinberger v. Romero-BarceloSupreme Court of the United States · 1982
- Austin v. United StatesSupreme Court of the United States · 1993
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