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COMMODITY FUTURES TRADING COM'N v. GORMAN

21 Civ. 870 (VM).

587 F.Supp.3d 24 (2022)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. John Patrick GORMAN III, Defendant.

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

Signed February 28, 2022.

Attorney(s) appearing for the Case

Candice Aloisi , Devin Michael Cain , Roby Stephen Painter, Jr. , James Gardner Wheaton , Gabriella Marie Geanuleas , U.S. Commodity Futures Trading Commission, New York, NY, for Plaintiff.

Sean Hecker , Alexandra Conlon , Justin Richard Horton , Michael Ferrara , Shawn Geovjian Crowley , Kaplan Hecker and Fink LLP, New York, NY, for Defendant.

DECISION AND ORDER

Plaintiff Commodity Futures Trading Commission ("CFTC") brings this action asserting violations of the Commodity Exchange Act ("CEA") and the CFTC's regulations promulgated thereunder. (See "Complaint" or "Compl.," Dkt. No. 1...

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