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ELSASSER v. DV TRADING, LLC

Case No. 17-cv-04825.

444 F.Supp.3d 916 (2020)

Brandon ELSASSER, Seth Rubin, and Collins Brown, Plaintiffs, v. DV TRADING, LLC, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Signed March 16, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 2201
Cause: 28 U.S.C. § 2201 Declaratory Judgement
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Renato T. Mariotti, Holly Hannah Campbell, Thompson Coburn LLP, Jacob L. Kahn, Riley Safer Holmes & Cancila LLP, Chicago, IL, for Plaintiffs.

Seth Aaron Stern, Funkhouser Vegosen Liebman & Dunn Ltd., Chicago, IL, for Defendant.

MEMORANDUM OPINION AND ORDER

In 2016, the Commodity Futures Trading Commission ("CFTC") assessed a $5 million monetary penalty ("the penalty") against DV Trading, LLC ("DV"), to settle allegations that its predecessors' traders engaged in prohibited wash trading of...

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