CFTC v. Monex Credit Company, et al
Plaintiff - Appellant,: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee,: MONEX CREDIT COMPANY, MONEX DEPOSIT COMPANY, NEWPORT SERVICES CORPORATION, MICHAEL CARABINI and LOUIS CARABINI
Case Number: 18-55815
Filed: June 20, 2018
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Securities, Commodities, Exchange

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Date Filed Description
July 25, 2019 Summary U.S. Commodity Futures Trading Commission v. Monex Credit Co.

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Plaintiff - appellant,: U.S. COMMODITY FUTURES TRADING COMMISSION
Represented By: Robert Alexander Schwartz
Represented By: Kent Kawakami
Represented By: Anne Stukes
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Defendant - appellee,: MONEX CREDIT COMPANY
Represented By: Neil A. Goteiner
Represented By: Jessica Nall
Represented By: Carl Brandon Wisoff
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Defendant - appellee,: MONEX DEPOSIT COMPANY
Represented By: Neil A. Goteiner
Represented By: Jessica Nall
Represented By: Carl Brandon Wisoff
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Defendant - appellee,: NEWPORT SERVICES CORPORATION
Represented By: Neil A. Goteiner
Represented By: Jessica Nall
Represented By: Carl Brandon Wisoff
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Defendant - appellee,: MICHAEL CARABINI
Represented By: Neil A. Goteiner
Represented By: Jessica Nall
Represented By: Carl Brandon Wisoff
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Defendant - appellee,: LOUIS CARABINI
Represented By: Neil A. Goteiner
Represented By: Jessica Nall
Represented By: Carl Brandon Wisoff
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