1. Home
  2. Browse Decisions
  3. U.S. COMMODITY FUTURES TRADING COMMISSION v. GRAMALEGUI
 

U.S. COMMODITY FUTURES TRADING COMMISSION v. GRAMALEGUI

Civil Action No. 15-cv-02313-REB-GPG.

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. GREGORY L. GRAMALEGUI, Defendant.

United States District Court, D. Colorado.

June 14, 2017.

Editors Note
Applicable Law: 07 U.S.C. § 0001
Cause: 07 U.S.C. § 0001 Commodity Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

U.S. Commodity Futures Trading Commission, Plaintiff, represented by Laura Elizabeth Brookover , Commodity Futures Trading Commission.

U.S. Commodity Futures Trading Commission, Plaintiff, represented by Daniel Church Jordan , U.S. Commodity Futures Trading Commission, Ilana Dvora Waxman , U.S. Commodity Futures Trading Commission & Raagnee Beri , United States Commodity Futures Trading Commission.

Gregory L. Gramalegui, Defendant, represented by Martin Melville Berliner , Berliner McDonald, P.C. & Steven W. McDonald , Berliner McDonald, P.C..

ORDER REGARDING THE CFTC'S MOTION TO PRECLUDE DEFENDANT FROM TESTIFYING SUBSTANTIVELY AND TO DRAW AN ADVERSE INFERENCE FROM HIS INVOCATION OF THE FIFTH AMENDMENT PRIVILEGE

This matter comes before the Court on the CFTC's motion (ECF #160)1 (which was referred to this Magistrate...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases