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U.S. COMMODITY FUTURES TRADING COM'N v. WILSON

No. 13 Civ. 7884(AT).

27 F.Supp.3d 517 (2014)

UNITED STATES COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Donald R. WILSON and DRW Investments, LLC, Defendants.

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

Signed June 26, 2014.

Attorney(s) appearing for the Case

A. Daniel Ullman, Jason Andrew Mahoney, Sophia Siddiqui, U.S. CFTC, Paul G. Hayeck, Washington, DC, Michael Robert Berlowitz, U.S. Commodity Futures Trading Commission, New York, NY, for Plaintiff.

Michael Sangyun Kim, Jason Maurice Manning, Melanie Lisa Oxhorn, Kobre & Kim LLP, New York, NY, Andrew C. Lourie, Kobre & Kim, LLP, Washington, DC, for Defendants.

MEMORANDUM AND ORDER

Plaintiff, the United States Commodity Futures Trading Commission (the "CFTC"), brings this action against Donald R. Wilson ("Wilson") and his company DRW Investments, LLC ("DRW" and collectively, "Defendants"), alleging violations of Sections 6(c) and 9(a)(2) of the Commodity...

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