U.S. Commodity Futures Trading Commission v. Emini Experts, LLC et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Emini Experts, LLC, Capital Trading Concepts LLC, Dante S. Giovannetti and Capital Futures LLC
Case Number: 6:2014cv01766
Filed: October 30, 2014
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Paul G. Byron
Presiding Judge: Gregory J. Kelly
Nature of Suit: Other Statutory Actions
Cause of Action: 07 U.S.C. ยง 0006
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 3, 2016 Opinion or Order Filing 85 ORDER adopting 83 REPORT AND RECOMMENDATIONS re 81 MOTION for default judgment against All Defendants filed by U.S. Commodity Futures Trading Commission. Plaintiff's Motion for Default Judgment Against All Defendants is GRANTED. The Clerk is DIRECTED to enter a Default Judgment in accordance with this Order and to close the file. Signed by Judge Paul G. Byron on 6/3/2016. (MMW)
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: David Acevedo
Represented By: Neel Kumar Chopra
Represented By: David W. Oakland
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Defendant: Emini Experts, LLC
Represented By: Lisa R. Patten
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Defendant: Capital Trading Concepts LLC
Represented By: Lisa R. Patten
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Defendant: Dante S. Giovannetti
Represented By: Lisa R. Patten
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Defendant: Capital Futures LLC
Represented By: Lisa R. Patten
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