CFTC v. Daniel Fingerhut et al: Preliminary Injunction Motion

    Plaintiff’s Motion for Preliminary Injunction in Commodity Futures Trading Commission v. Daniel Fingerhut, of Miami Beach, Florida; Digital Platinum Inc., of Florida; Digital Platinum Ltd., of Israel; Huf Mediya Ltd., a.k.a. Hoof Media Ltd., of Bulgaria; Tal Valariola, of Israel, and Itay Barak, of Israel, as Defendants, and Aicel Carbonero, of Miami Beach, Florida, as Relief Defendant, at the U. S. District Court for the Southern District of Florida.


  • 123
    May 06, 2020
    Daniel Fingerhut, Digital Platinum Inc., Digital Platinum Ltd., Huf Media Ltd., Tal Valariola, Itay Barak, Aicel Carbonero
    Commodity Futures Trading Commission
    Xx Xx Xx
    Fraud