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: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: William P. Dimitrouleas
Presiding Judge: Lurana S. Snow
Nature of Suit: None
Cause of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
Jury Demanded By: None
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Joseph Rosenberg
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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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