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NORTH AMERICAN BULLION EXCHANGE v. CC TRADING, LLC

No. 17-CV-203-LRR.

412 F.Supp.3d 1119 (2019)

NORTH AMERICAN BULLION EXCHANGE, LLC, Plaintiff, v. CC TRADING, LLC, et al. Defendants.

United States District Court, D. North Dakota, Eastern Division.

Signed August 12, 2019.

Attorney(s) appearing for the Case

Brent J. Edison, Matthew W. Sorensen, Steven Francis Lamb, Vogel Law Firm, Fargo, ND, for Plaintiff.

Nicholas C. Grant, Shea Ashley Thomas, Ebeltoft Sickler Lawyers PLLC, Dickinson, ND, for Defendants.

ORDER

TABLE OF CONTENTS

I. INTRODUCTION . . . 1124

II. RELEVANT PROCEDURAL HISTORY . . . 1124

III. SUBJECT MATTER JUISDICTION . . . 1124

IV. SUMMARY JUDGMENT STANDARD . . . 1125

V. RELEVANT FACTUAL BACKGROUND . . . 1125

A. Parties . . . 1126 B. Overview...

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