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SECURITIES AND EXCHANGE COMM'N v. ARBITRADE LTD.

Case No. 22-cv-23171-BLOOM/Otazo-Reyes.

668 F.Supp.3d 1290 (2023)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARBITRADE LTD.; Cryptobontix Inc.; Tory R.J. Hogg; James L. Goldberg; Stephen L. Braverman; Max W. Barber; SION Trading FZE, Defendants.

United States District Court, S.D. Florida.

Signed April 5, 2023.

Attorney(s) appearing for the Case

Alice Sum , U.S. Securities and Exchange Commission, Miami, FL, for Plaintiff.

Daniel Hilton Forman , Miami, FL, Jeffrey M. Eilender , Pro Hac Vice, Schlam Stone & Dolan LLP, New York, NY, for Defendant Tory R.J. Hogg.

Andrew Keith Levi , Lehr, Fischer, Feldman, Levi, Mendez, Miami, FL, for Defendant James L. Goldberg.

Adam Paul Schwartz , Erin Jeanette Hoyle , Carlton Fields Jorden Burt, Tampa, FL, for Defendant Stephen L. Braverman.

Eduardo Ayala Maura , Miami, FL, for Defendant Max W. Barber.

Arbitrade Ltd., New York, NY, Pro Se.

Cryptobontix Inc., Pro Se.

Sion Trading Fze, Salt Lake City, UT, Pro Se.

ORDER ON MOTIONS TO DISMISS

THIS CAUSE is before the Court upon Defendant James L. Goldberg's ("Goldberg") Motion to Dismiss, ECF No. [25] ("Goldberg's Motion"), filed on January 12, 2023, which was joined by Defendant Tory R.J. Hogg ("Hogg"), ECF No. [27]; and...

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