1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 415 F.Supp.3d
  5. 415 F.Supp.3d 371 (2019)
 

COMMODITY FUTURES TRADING COMMISSION v. TFS-ICAP

18 Civ. 8914 (VM).

415 F.Supp.3d 371 (2019)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. TFS-ICAP, LLC, et al., Defendants.

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

Signed November 20, 2019.

Editors Note
Applicable Law: 7 U.S.C. § 6(b)
Cause: 7 U.S.C. § 6(b) Federal Commodity Exchange Regulation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

K. Brent Tomer , Samuel C. Wasserman , U.S. Commodity Futures Trading Commission, New York, NY, for Plaintiff.

Brigitte T. Koeheny , Michael D. Claus , Timothy J. Carey , Winston & Strawn LLP (IL), Chicago, IL, Michael S. Elkin , Winston & Strawn LLP (NY), New York, NY, Jonathan R. Streeter , Rebecca Kahan Waldman , Shriram Harid , Dechert LLP(NYC), New York, NY, for Defendants.

DECISION AND ORDER

Plaintiff Commodity Futures Trading Commission ("CFTC" or the "Commission") brings this action against defendants TFS-ICAP, LLC, TFS-ICAP Ltd. (together with TFS-ICAP, LLC, "TFS-ICAP" or the "Corporate Defendants"), Ian Dibb ("Dibb"), and Jeremy Woolfenden...

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