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COMMODITY FUTURES TRADING COMMISSION v. McDONNELL

No. 18-CV-361.

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

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

August 23, 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 Division Of Enforcement, 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, FINDINGS OF FACT, CONCLUSIONS OF LAW, AND DIRECTIONS FOR FINAL JUDGMENT AND INJUNCTION

I. Introduction and Overview

1. This memorandum constitutes the court's findings of fact and conclusions of law pursuant to Federal Rules of Civil Procedure 52(a) and 55(b)(2), and equity and common...

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