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U.S. COMMODITY FUTURES TRADING COMMISSION v. MONCADA

No. 12 Civ. 8791 (CM).

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. ERIC MONCADA; BES CAPITAL LLC; and SERDIKA LLC, Defendants.

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

June 30, 2014.

Attorney(s) appearing for the Case

U.S. Commodity Furtues Trading Commission, Plaintiff, represented by Andrew Lyerly Ridenour , U.S. Commodity Futures Trading Commission, Elizabeth Davis , U.S. Commodity Futures Trading Commission, Jennifer Lynn Smrstik Diamond , U.S. Commodity Futures Trading Commission, Kenneth William McCracken , U.S. Commodity Futures Trading Commission & Richard A. Glaser , Commodity Futures Trading Commission.

Eric Moncada, Defendant, represented by Richard Milton Asche , Litman, Asche Lupkin, Gioiella & Bassin, LLP.

OPINION AND ORDER STRIKING EXPERT REPORT OF STEVEN E. WOLLACK

COLLEEN McMAHON, District Judge.

In opposition to the motion for summary judgment made by the Plaintiff Commodity Futures Trading Commission ("CFTC"), the Defendant Eric Moncada has submitted a 12-page report prepared by purported expert Steven E. Wollack. The CFTC has moved to strike the expert report. That motion is granted.

In this action, the CFTC alleges that on October 6, 12, 14...

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