Commodity Futures Trading Commission v. Alexandre et al
| New York Southern District Court | |
| Judge: | Valerie E Caproni |
| Case #: | 1:22-cv-03822 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 7:6(b) Federal Commodity Exchange Regulation |
| Case Filed: | May 11, 2022 |
| Last checked: Monday Nov 07, 2022 3:55 AM EST |
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Defendant
Eddy Alexandre
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Represented By
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Defendant
Eminifx Inc.
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Interested Party
Christopher Beil
Interested Party Kirschenbaum & Kirschenbaum PC 200 Garden City Plaza, Suite 315
Garden City, NY 11768 |
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Interested Party
34th Street Suites LLC
369 Lexington Avenue, 3rd Floor
New York, NY 10018 |
Represented By
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Interested Party
Moshe Assis
718-344-1032 295 Madison Avenue Suite 977
New York, NY 10017 |
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Interested Party
Sannecie Pongnon
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Intervenor
UNITED STATES OF AMERICA
United States Attorney's Office 1 St. Andrew's Plaza
New York, NY 10007 |
Represented By
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Plaintiff
Commodity Futures Trading Commission
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Represented By
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Receiver
David A Castleman
Temporary Receiver One Rockefeller Plaza 10th Floor
New York, NY 10020 |
Represented By
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| TERMINATED PARTIES | |
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Defendant
DEF
Terminated: 05/12/2022
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Plaintiff
ABC
Terminated: 05/12/2022
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| Docket last updated: 2 hours ago |
| Tuesday, April 29, 2025 | ||
| MAILING RECEIPT: Document No: 473. Mailed to: Eddy Alexandre Reg.No.00712-510 P.O. Box 1000 White Deer, PA 17887. (nb) | ||
| Monday, April 28, 2025 | ||
| 473 | 473
order
Memo Endorsement
Mon 04/28 10:51 AM
MEMO ENDORSEMENT on re:472 Letter filed by Eddy Alexandre. ENDORSEMENT: Application DENIED. The Court denied the motion to intervene because it found that the CFTC and the Receiver have vigorously protected investors' interests over the course of this litigation. Accordingly, investors will not be prejudiced if this case proceeds pending the proposed intervenors' appeal. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/28/2025) (jjc) |
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| Wednesday, April 23, 2025 | ||
| 472 | 472
2
pgs
misc
Letter
Fri 04/25 5:06 PM
LETTER addressed to Judge Valerie E. Caproni from Pierre Acluche dated 4/2/2025 re: I hope this letter finds you well, and I wish you a happy Spring. My name is Pierre Acluche, an investor with EminiFX, Inc. who is acting on behalf of several other EminiFX Investors (named at the end). I respectfully request this Court to enter a stay in the proceedings pending the appeal of the denial to our motion to intervene (Second Circuit Court of Appeals Docket #: 25-632) on the grounds that the Government and the Receiver have demonstrated that they are not acting in the best interest of EminiFX Investors and only intervention can properly allow these interests to be represented.. Document filed by Eddy Alexandre..(nb) |
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Att: 1
Exhibit Appelllate Brief
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