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COMMODITY FUTURES TRADING COMM. v. TFS-ICAP, LLC

18 Civ. 8914 (VM).

434 F.Supp.3d 95 (2020)

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

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

Filed January 22, 2020.

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 , US Commodity Futures Trading Commisson, New York, NY, for Plaintiff.

Brigitte T. Kocheny , Michael D. Claus , Timothy J. Carey , Winston & Strawn LLP, Chicago, IL, Michael S. Elkin , Winston & Strawn LLP, New York, NY, for Defendants TFS-ICAP, LLC, TFS-ICAP LTD.

Jonathan R. Streeter , Rebecca Kahan Waldman , Shriram Harid , Dechert LLP, New York, NY, for Defendant Ian Dibb.

Reed Michael Brodsky , Gibson, Dunn & Crutcher, LLP, New York, NY, for Defendant Jeremy Woolfenden.

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...

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