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COMM. FUTURES TRADING COMM. v. WORLDWIDE MARKETS

Civ. No. 21-20715 (KM) (LDW).

675 F.Supp.3d 496 (2023)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. WORLDWIDE MARKETS, LTD.; TAB Networks, Inc.; Thomas Plaut; and Arthur Dembro, Defendants.

United States District Court, D. New Jersey.

Signed June 5, 2023.

Attorney(s) appearing for the Case

Jon Joseph Kramer, Joseph Konizeski, Scott Robert Williamson, Joseph Platt, U.S. Commodity Futures Trading Commission, Chicago, IL, for Plaintiff.

David N. Cinotti, Gregg Howard Hilzer, Matthew Edward Frisch, Pashman Stein Walder Hayden, P.C., Hackensack, NJ, for Defendants Worldwidemarkets, Ltd., Thomas Plaut.

Mark Samir Hanna, Kinney Lisovicz Reilly & Wolff, PC, Parsippany, NJ, for Defendant Tab Networks, Inc.

Guillermo Carlo Artiles, Mark M. Makhail, McCarter & English LLP, Newark, NJ, for Defendant Arthur Dembro.

Thomas Plaut, Saddle River, NJ, Pro Se.

OPINION & ORDER

This matter comes before the Court on two motions to dismiss the amended complaint, one of which was filed by defendant Arthur Dembro (DE 60) and the other of which was filed by defendants Thomas Plaut, Worldwide Markets, Ltd. ("WWM"), and TAB Networks, Inc. ("TAB") (DE 64...

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