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COMMODITY FUTURES TRADING COM'N v. McDONNELL

18-CV-361.

332 F.Supp.3d 641 (2018)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Patrick K. McDONNELL, and CabbageTech, Corp. d/b/a Coin Drop Markets, Defendant.

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

Signed August 28, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 USA Plaintiff
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Commodity Futures Trading Commission, David William Oakland, Commodity Futures Trading Commission, 140 Broadway, 19th Floor, New York, NY 10005, Kenneth B. Tomer, Commodity Futures Trading Commission, 140 Broadway, 19th Floor, New York, NY 10005, Gates Salyers Hurand, Commodity Futures Trading Commission, 140 Broadway, 19th Floor, New York, NY 10005.

Patrick McDonnell, Pro se.

CabbageTech Corp., d/b/a/ Coin Drop Markets, (Defaulted) (No Attorney).

AMENDED MEMORANDUM, FINDINGS OF FACT, CONCLUSIONS OF LAW, AND DIRECTIONS FOR FINAL JUDGMENT AND INJUNCTION

Table of Contents

I. Introduction and Overview...648

II. Fact...653

A. Procedural History...653

B. McDonnell's Scheme to Defraud with Virtual...

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