U.S. COMMODITY FUTURES TRADING COMMISSION v. BANC DE BINARY LTD.

Case No. 2:13-cv-00992-MMD-VCF.

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. BANC DE BINARY LTD., et al., Dependants.

United States District Court, D. Nevada.

April 22, 2015.


Attorney(s) appearing for the Case

U.S. Commodity Futures Trading Commission, Plaintiff, represented by Blaine T Welsh , U.S. Attorney's Office, Kathleen Banar , Commodity Futures Trading Commission, Margaret Pierson Aisenbrey , Commodity Futures Trading Commission & Kim G. Bruno , Commodity Futures Trading Commission.

Banc de Binary Ltd., Defendant, represented by A. Jeff Ifrah , Ifrah PLLC, David Brian Deitch , Ifrah PLLC, Rachel Hirsch , Ifrah PLLC, Carrie L. Parker , Snell & Wilmer LLP & Craig S Denney , Snell & Wilmer LLP.

E.T. Binary Options, Ltd., Defendant, represented by Carrie L. Parker , Snell & Wilmer LLP, Craig S Denney , Snell & Wilmer LLP & Rachel Hirsch , Ifrah PLLC.

BO Systems Ltd., Defendant, represented by Carrie L. Parker , Snell & Wilmer LLP, Craig S Denney , Snell & Wilmer LLP & Rachel Hirsch , Ifrah PLLC.

BDB Services Ltd., Defendant, represented by Carrie L. Parker , Snell & Wilmer LLP, Craig S Denney , Snell & Wilmer LLP & Rachel Hirsch , Ifrah PLLC.

Oren Shabat Laurent, Defendant, represented by Carrie L. Parker , Snell & Wilmer LLP, Craig S Denney , Snell & Wilmer LLP & Rachel Hirsch , Ifrah PLLC.


ORDER

(Defs.' Objections to Magistrate Judge's Jan. 15, 2015 Discovery Order — dkt. no. 102)

(Defs.' Objections to Magistrate Judge's Feb. 11, 2015 Discovery Order — dkt. no. 108)

(Defs.' Emergency Motion for a Hearing and Expedited Ruling — dkt. no. 115)

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases