Commodity Futures Trading Commission v. McDonnell et al
New York Eastern District Court | |
Judge: | Jack B Weinstein |
Referred: | Roanne L Mann |
Case #: | 1:18-cv-00361 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 28:1345 USA Plaintiff |
Case Filed: | Jan 18, 2018 |
Terminated: | Aug 23, 2018 |
Last checked: Tuesday Jul 17, 2018 5:19 AM EDT |
Amicus
Chicago Mercantile Exchange Inc.
|
Represented By
|
Amicus
Monex Credit Company
|
Represented By
|
Amicus
Monex Deposit Company
|
Represented By
|
Defendant
CabbageTech, Corp.
|
|
Defendant
Patrick K. McDonnell
20 Rawson Place
Staten Island, NY 10314 |
|
Plaintiff
Commodity Futures Trading Commission
|
Represented By
|
1. | Virtual currencies are commodities, U.S. judge rules (reuters.com) |
Submitted Thu 03/15/2018 | |
Docket last updated: 11/22/2024 11:59 PM EST |
Wednesday, September 05, 2018 | ||
176 | 176
1
pgs
service
Certificate of Service
Thu 09/06 10:30 AM
USPS Tracking Results re175 Certificate of Service. Tracking Number 70112000000040746097 delivered on 8/28/2018. (Barrett, C) |
|
175 | 175
service
Certificate of Service
Thu 09/06 10:03 AM
CERTIFICATE OF SERVICE for173 Final Judgment and Order of Permanent Injunction, Restitution, and Civil Monetary Penalties against Defendants Patrick K. McDonnell and Cabbagetech, Corp. d/b/a Coin Drop Markets, and Appeals Packet, served on Patrick K. McDonnell. (Barrett, C) |