Commodity Futures Trading Commission v. Algointeractive Inc et al

Plaintiff: Commodity Futures Trading Commission
Defendant: Algointeractive Inc, Kevin P. Whylie and Matthew James Zecchini
Case Number: 1:2018cv03177
Filed: April 11, 2018
Court: New York Southern District Court
Office: Foley Square Office
County: New York
Presiding Judge: Loretta A. Preska
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07:0013
Jury Demanded By: None

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Search for this case: Commodity Futures Trading Commission v. Algointeractive Inc et al
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Plaintiff: Commodity Futures Trading Commission
Represented By: David Charles Newman
Represented By: Roby Stephen Painter, Jr.
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Defendant: Algointeractive Inc
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Defendant: Kevin P. Whylie
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Defendant: Matthew James Zecchini
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