COMMODITY FUTURES TRADING COMMISSION v. SALERNO et al
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: MICHAEL J. SALERNO, BLACK DIAMOND FOREX LP, BDF TRADING LP, ADVANTA CAPITAL MARKETS, INC., BLACK DIAMOND INVESTMENT GROUP LLC and ADVANTA CAPITAL MARKETING LTD
Case Number: 2:2018cv01585
Filed: April 17, 2018
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Outside the State of PA.
Presiding Judge: CYNTHIA M. RUFE
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7 U.S.C. ยง 6
Jury Demanded By: None
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Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Represented By: BARRY R. BLANKFIELD
Represented By: ELIZABETH M. STREIT
Represented By: SCOTT R. WILLIAMSON
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Defendant: MICHAEL J. SALERNO
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Defendant: BLACK DIAMOND FOREX LP
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Defendant: BDF TRADING LP
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Defendant: ADVANTA CAPITAL MARKETS, INC.
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Defendant: BLACK DIAMOND INVESTMENT GROUP LLC
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Defendant: ADVANTA CAPITAL MARKETING LTD
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