Commodity Futures Trading Commission v. Monex Credit Company et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Monex Credit Company, Monex Deposit Company, Newport Services Corporation, Michael Carabini and Louis Carabini
Case Number: 1:2017cv06416
Filed: September 6, 2017
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Sharon Johnson Coleman
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
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Search for this case: Commodity Futures Trading Commission v. Monex Credit Company et al
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Plaintiff: Commodity Futures Trading Commission
Represented By: Michael David Frisch
Represented By: Joseph A. Konizeski
Represented By: Carlin R Metzger
Represented By: Eric L. Schleef
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Defendant: Monex Credit Company
Represented By: Jacqueline A, Giannini
Represented By: Andrew C. Lourie
Represented By: Matthew I. Menchel
Represented By: Steven Lawrence Merouse
Represented By: Geoffrey M. Miller
Represented By: Marilyn B. Rosen
Represented By: Benjamin J.A Sauter
Represented By: Stephen Jay Senderowitz
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Defendant: Monex Deposit Company
Represented By: Jacqueline A, Giannini
Represented By: Andrew C. Lourie
Represented By: Matthew I. Menchel
Represented By: Steven Lawrence Merouse
Represented By: Geoffrey M. Miller
Represented By: Marilyn B. Rosen
Represented By: Benjamin J.A Sauter
Represented By: Stephen Jay Senderowitz
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Defendant: Newport Services Corporation
Represented By: Jacqueline A, Giannini
Represented By: Andrew C. Lourie
Represented By: Matthew I. Menchel
Represented By: Steven Lawrence Merouse
Represented By: Geoffrey M. Miller
Represented By: Marilyn B. Rosen
Represented By: Benjamin J.A Sauter
Represented By: Stephen Jay Senderowitz
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Defendant: Michael Carabini
Represented By: Jacqueline A, Giannini
Represented By: Andrew C. Lourie
Represented By: Matthew I. Menchel
Represented By: Steven Lawrence Merouse
Represented By: Geoffrey M. Miller
Represented By: Marilyn B. Rosen
Represented By: Benjamin J.A Sauter
Represented By: Stephen Jay Senderowitz
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Defendant: Louis Carabini
Represented By: Jacqueline A, Giannini
Represented By: Andrew C. Lourie
Represented By: Matthew I. Menchel
Represented By: Steven Lawrence Merouse
Represented By: Geoffrey M. Miller
Represented By: Marilyn B. Rosen
Represented By: Benjamin J.A Sauter
Represented By: Stephen Jay Senderowitz
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