CFTC v. Jason Scharf et al: SRO Motion

Ex Parte Motion for Statutory Restraining Order in U. S. Commodity Futures Trading Commission v. Jason B. Scharf, d.b.a. Citrades.com and AutoTradingBinary.com; CIT Investments LLC, Brevspand EOOD, C I T Investments Ltd., A&J Media Partners, Inc., Michael Shah, and Zilmil, Inc. at the U. S. District Court for the Middle District of Florida.

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Pages: 426

Date: July 10, 2017

Defendants/Respondents: Jason Benjamin Scharf, Citrades.com, AutoTradingBinary.com, CIT Investments LLC, Brevspand EOOD, CIT Investments Ltd., A&J Media Partners, Inc., Michael Shah, Zilmil, Inc.

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Malta Regulatory Seychelles Switzerland USA

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Keywords

A&J Media Partners, Inc. AutoTradingBinary.com BBVA Brevspand EOOD CIT Investments LLC

CIT Investments Ltd. Citrades.com Commodity Futures Trading Commission East West Bank Elie Scharf Elijah Samson Investbank Plc Jared Davis Jason Benjamin Scharf Jessica Scharf JPMorgan Leslie Richards Manoj Shah Merion Ltd. Michael Shah Mossack Fonseca MPM Capital Investments Patrick William Indovina Silver Oak Media Steve Phillips Volksbank Hochrhein VyStar Credit Union Zilmil, Inc.

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CFTC v. Jason Scharf et al: SRO Motion

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