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SECURITIES AND EXCHANGE COMMISSION v. BANC DE BINARY LTD.

No. 2:13-cv-00993-RCJ-VCF.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. BANC DE BINARY LTD. et al., Defendants.

United States District Court, D. Nevada.

December 16, 2014.

Attorney(s) appearing for the Case

Securities & Exchange Commission, Plaintiff, represented by Amy Jane Longo , US Securities & Exchange Commission, Blaine T Welsh , U.S. Attorney's Office, John W. Berry , Securities and Exchange Commission & Leslie A Hakala , U.S. Securities and Exchange Commission.

Banc de Binary Ltd., Defendant, represented by A. Jeff Ifrah , Ifrah PLLC, David Brian Deitch , Ifrah PLLC, Rachel Hirsch , Ifrah PLLC, Carrie L. Parker , Snell & Wilmer LLP, Craig S Denney , Snell & Wilmer LLP & Gregory A Brower , Snell & Wilmer LLP.

BDB Services Ltd. Seychelles, Defendant, represented by Carrie L. Parker , Snell & Wilmer LLP, Gregory A Brower , Snell & Wilmer LLP & Rachel Hirsch , Ifrah PLLC.

ORDER

ROBERT C. JONES, District Judge.

This case arises out of the alleged trading of unregistered securities. The Court has entered a preliminary injunction, ruling that although they are not in fact options, the "binary options" at issue are "securities" under the Securities Exchange Act of 1934, as amended. The Court has also granted offensive summary judgment against Defendants Oren Shabat Laurent, ET Binary Options Ltd., and BO Systems Ltd. Seychelles...

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