COMMODITY FUTURES TRADING COMMISSION
v.
MONEX CREDIT COMPANY, et al.
United States District Court, C.D. California.https://leagle.com/images/logo.png
Filed May 1, 2018.
Filed May 1, 2018.
Attorney(s) appearing for the Case
Carlin R. Metzger, Pro Hac Vice, Eric L. Schleef, Pro Hac Vice, Jon J. Kramer, Pro Hac Vice, Joseph A. Konizeski, Pro Hac Vice, Michael David Frisch, Pro Hac Vice, US Commodity Futures Trading Commission, Chicago, IL, Kent A. Kawakami, AUSA-Office of US Attorney, Los Angeles, CA, for Plaintiff.
Stephen Jay Senderowitz, Pro Hac Vice, Geoffrey M Miller, Pro Hac Vice, Jacqueline A. Giannini, Pro Hac Vice, Marilyn B. Rosen, Pro Hac Vice, Steven L. Merouse, Pro Hac Vice, Dentons LLP, Chicago, IL, Joel D. Siegel, Dentons LLP, Paul M. Kakuske, Dentons US LLP, George B. Newhouse, Jr, Los Angeles, CA, Andrew C. Lourie, Pro Hac Vice, Kobre and Kim LLP, Washington, DC, Benjamin J. A. Sauter, Pro Hac Vice, Kobre and Kim LLP, New York, NY, Matthew I. Menchel, Pro Hac Vice, Kobre and Kim LLP, Miami, FL, C. Brandon Wisoff, Jessica K. Nall, Neil A. Goteiner, Farella Braun and Martel LLP, San Francisco, CA, for Defendant.
Proceedings: (IN CHAMBERS) (Corrected May 17, 2018) Order Granting Defendants' Motion to Dismiss; Denying Plaintiff's Motion for Preliminary Injunction as Moot; and Denying Defendant's Motion to Exclude CFTC's Expert Report of Dr. Robert D. Salvaggio as Moot.
The Honorable James V. Selna.
Before the Court are three motions...
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