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  5. 191 F.Supp.3d 1347 (2016)
 

U.S. COMMODITY FUTURES TRADING v. OAKMONT FIN.

CASE NO.: 9:16-CV-80055-WPD.

191 F.Supp.3d 1347 (2016)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. OAKMONT FINANCIAL, INC. and Joseph Charles Dicrisci, Defendants.

United States District Court, S.D. Florida.

Signed June 9, 2016.

Attorney(s) appearing for the Case

Michael Solinsky, Kassra Goudarzi, U.S. Commodity Futures Trading Commission, Washington, DC, for Plaintiff.

Kenneth Joseph Ronan, Lavalle Brown & Ronan, P.A., Boca Raton, FL, for Defendant.

ORDER DENYING DEFENDANTS' MOTION TO DISMISS

THIS CAUSE is before the Court upon Defendants' Motion to Dismiss Plaintiffs Complaint [DE 21], filed herein on April 18, 2016. The Court has carefully considered the Motion [DE 21], Response [DE 24], and Reply [DE...

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