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COMMODITY FUTURES TRADING COMMISSION v. McDONNELL

No. 18-CV-0361.

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. PATRICK K. McDONNELL, and CABBAGETECH, CORP. d/b/a COIN DROP MARKETS, Defendants.

United States District Court, E.D. New York.

March 6, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 USA Plaintiff
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Commodity Futures Trading Commission, Plaintiff, represented by David William Oakland , Commodity Futures Trading Commission, Alejandra de Urioste , Commodity Futures Trading Commission, Kenneth B. Tomer , Commodity Futures Trading Commission, pro hac vice & Gates Salyers Hurand , Commodity Futures Trading Commission.

Patrick K. McDonnell, Defendant, pro se.

Chicago Mercantile Exchange Inc., Amicus, represented by Jonathan Marcus , Skadden, Arps, Slate, Meagher & Flom, pro hac vice.

MEMORANDUM & ORDER

I. Introduction

The Commodity Futures Trading Commission ("CFTC") sues Patrick McDonnell and his company Coin Drop Markets. CFTC alleges defendants "operated a deceptive and fraudulent virtual currency scheme . . . for purported virtual currency trading advice"...

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