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

No. 12 Civ. 8791(CM).

31 F.Supp.3d 614 (2014)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Eric MONCADA, BES Capital LLC, Serdika LLC, Defendants.

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

Signed July 15, 2014.

Attorney(s) appearing for the Case

Andrew Lyerly Ridenour, Elizabeth Davis, Jennifer Lynn Smrstik Diamond, Kenneth William McCracken, Richard A. Glaser, U.S. Commodity Futures Trading Commission, Washington, DC, for Plaintiff.

Richard Milton Asche, Litman, Asche Lupkin, Gioiella & Bassin, LLP, New York, NY, for Defendants.

MEMORANDUM ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND SCHEDULING CASE FOR TRIAL

The Court, for its memorandum decision denying the pending motion for summary judgment (Docket No. 52):

1. Attempted Market Manipulation Claims

The Commodity Futures Trading Commission...

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