U.S. Commodity Futures Trading Commission v. Wang
U.S. Commodity Futures Trading Commission |
Fan Wang |
1:2016cv06961 |
September 6, 2016 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
John G. Koeltl |
Securities/Commodities/Exchanges |
07 U.S.C. ยง 0013 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 32 MEMORANDUM OPINION AND ORDER:The foregoing constitutes the Court's Findings of Fact and Conclusions of Law. The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are eith er moot or without merit. For the foregoing reasons, the Commission's motion is granted in part and denied in part. The Clerk is directed to close all pending motions. The parties are directed to submit a proposed final judgment within two (2) days providing for a civil monetary penalty of $167,728 and closing this case. SO ORDERED. (Signed by Judge John G. Koeltl on 8/8/2017) (rj) |
Filing 31 MEMORANDUM OPINION AND ORDER re: 22 MOTION for Permanent Injunction and Other Statutory and Equitable Relief Against Defendant Wang filed by U.S. Commodity Futures Trading Commission, 27 MOTION for Oral Argument fi led by Fan Wang. The foregoing constitutes the Court's Findings of Fact and Conclusions of Law. The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. For the foregoing reasons, the Commission's motion is granted in part and denied in part. The Clerk is directed to close all pending motions. The parties are directed to submit a proposed final judgment within two (2) days providing for a civil monetary penalty of $167,728 and closing this case. (Signed by Judge John G. Koeltl on 8/8/2017) (mro) |
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Plaintiff: U.S. Commodity Futures Trading Commission | |
Represented By: | Kassra Goudarzi |
Represented By: | Peter Martin Haas |
Represented By: | Jonah Eric McCarthy |
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Defendant: Fan Wang | |
Represented By: | Leif Thorsten Simonson |
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