Commodity Futures Trading Commission et al v. Thakkaret al
Plaintiff: Commodity Futures Trading Commission
Defendant: Jitesh Thakkar and Edge Financial Technologies, Inc.
Case Number: 1:2018cv00619
Filed: January 28, 2018
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Du Page
Presiding Judge: Andrea R. Wood
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7 U.S.C. ยง 6
Jury Demanded By: Plaintiff
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Plaintiff: Commodity Futures Trading Commission
Represented By: Margaret Pierson Aisenbrey
Represented By: Carlin R Metzger
Represented By: Thomas L. Simek
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Defendant: Jitesh Thakkar
Represented By: Renato T. Mariotti
Represented By: Richard T. Reibman
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Defendant: Edge Financial Technologies, Inc.
Represented By: Renato T. Mariotti
Represented By: Richard T. Reibman
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