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U.S. COMMODITY FUTURES TRADING COM'N v. FAN WANG

16-cv-6961 (JGK).

261 F.Supp.3d 383 (2017)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. FAN WANG, Defendant.

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

Signed August 8, 2017.

Editors Note
Applicable Law: 07 U.S.C. § 0013a-1
Cause: 07 U.S.C. § 0013a-1 Enjoin or restrain violations Contract Market rules
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Peter Martin Haas, Jonah Eric McCarthy, Commodity Futures Trading Commission, Kassra Goudarzi, U.S. Commodity Futures Trading Commission, Washington, DC, for Plaintiff.

Leif Thorsten Simonson, Kobre & Kim LLP, New York, NY, for Defendant.

MEMORANDUM OPINION AND ORDER

On September 6, 2016, the plaintiff, the U.S. Commodity Futures Trading Commission (the "Commission"), filed a Complaint against the defendant, Fan Wang a/k/a Alex Wang, seeking injunctive and other equitable relief and civil penalties for violations of...

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