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Order | Filed: June 13, 2024 | Entered: June 13, 2024 Commodity Futures Trading Commission v. Gemini Trust Company, LLC
Securities/Commodities | New York Southern
Order on Motion for Partial Summary Judgment
ORDER denying 80 Motion for Partial Summary JudgmentWhether and to what extent defendant is the maker of the representations passed on to the CFTC by the Chicago Finance Exchange is a question of fact. And whether and to what extent the rule of Janus Capital Group, Inc. v. First Derivatives Traders, 364 U.S. 135 (2011) and SEC v. Pentagon Mgmt plc, 725 F.3d 279 (2d Cir. 2013) applies in the context of CFTCs oversight of commodities exchanges and companies seeking to use the facilities of the exchange to trade futures contracts, and the manner used by the CFTC to gather information necessary and relevant to its supervisory obligations, also present questions of fact. (HEREBY ORDERED by Judge Alvin K. Hellerstein)(Text Only Order) (Hellerstein, Alvin)
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Order | Filed: June 10, 2024 | Entered: June 10, 2024 Commodity Futures Trading Commission v. Gemini Trust Company, LLC
Securities/Commodities | New York Southern
Order on Motion to Seal
ORDER denying 103 Motion to Seal. This case has not been assigned to me. The motion is inappropriate. The Clerk shall return the motion and its supporting papers to counsel for Gemini Trust Co.. (HEREBY ORDERED by Judge Alvin K. Hellerstein)(Text Only Order) (Hellerstein, Alvin) Transmission to Civil Case Openings Clerk for processing. Transmission to Docket Assistant Clerk for processing. Transmission to Sealed Records Clerk for processing.
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Notice | Filed: June 10, 2024 | Entered: June 10, 2024 Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
Anti-Trust | New York Southern
Notice of Appearance
NOTICE OF APPEARANCE by Gabriel Julian Fischbarg on behalf of EMHA TRADING LLC..(Fischbarg, Gabriel)
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