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COMMODITY FUTURES TRADING COMMISSION v. TRADE EX.

Civil Action No. 12-1902 (RCL).

318 F.Supp.3d 26 (2018)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. TRADE EXCHANGE NETWORK LIMITED and Intrade the Prediction Market Limited, Defendants.

United States District Court, District of Columbia.

Signed July 5, 2018.

Editors Note
Applicable Law: 7 U.S.C. § 6(b)
Cause: 7 U.S.C. § 6(b) Federal Commodity Exchange Regulation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

David S. Slovick, James White Deacon, Kathleen M. Banar, U.S. Commodity Futures Trading Commission, Washington, DC, for Plaintiff.

Alain J. Ifrah, Jeffrey R. Hamlin, Rachel Hirsch, Ifrah, PLLC, Washington, DC, for Defendants.

MEMORANDUM OPINION

Before the Court is plaintiff Commodity Futures Trading Commission's Motion and Brief in Support as to the Appropriate Amount of Disgorgement and Civil Monetary Penalties for defendants Intrade The Prediction Market Limited and Trade Exchange Network's Violations of the...

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