U.S. Commodity Futures Trading Commission v. LaSalle International Clearing Corporation et al
| Plaintiff: | U.S. Commodity Futures Trading Commission |
|---|---|
| Defendant: | LaSalle International Clearing Corporation, Sterling Wentworth Currency Group, Inc and Michael Riolo |
| Case Number: | 9:2009cv80765 |
| Filed: | May 21, 2009 |
| Court: | Florida Southern District Court |
| Office: | West Palm Beach Office [ Court Info ] |
| County: | Palm Beach |
| Presiding Judge: | Judge William P. Dimitrouleas |
| Referring Judge: | Magistrate Judge Lurana S. Snow |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 7:6(b) Federal Commodity Exchange Regulation |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: U.S. Commodity Futures Trading Commission | |
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| Defendant: LaSalle International Clearing Corporation | |
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| Defendant: Sterling Wentworth Currency Group, Inc | |
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| Defendant: Michael Riolo | |
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