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Commodity Futures Trading Commission
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Misc | Filed: May 31, 2024 | Entered: May 31, 2024 COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD. et al
Securities/Commodities | New Jersey
Exhibit Index
Exhibit Index to Re 140 Motion for Summary Judgment,,,,,,,. (Attachments: # 1 Exhibit 57 - Thomas Plaut NFA BASIC Record, # 2 Exhibit 58 - September 10 2010 Federal Register Release of the CFTC's Delegation to NFA of RFED Registration, # 3 Exhibit 59A - 2010 - FINRA Manua, # 4 Exhibit 59B - 2010 - FINRA Manua, # 5 Exhibit 59C - 2010 - FINRA Manua, # 6 Exhibit 60 - June 14, 2012 - Cortright Buyout Agreement, # 7 Exhibit 61 - 2014 Michel Thomas Dispute Documents, # 8 Exhibit 62 - Thomas Plaut's May 4, 2018 email re his efforts to get financing, # 9 Exhibit 63 - June 22, 2018 Arthur Dembro email to vendor re Thomas Plaut's illness, # 10 Exhibit 64 - March 5, 2020 CFTC Investigator email to WWM's computer server vendor re picking up WWM computer servers & equipment, # 11 Exhibit 65 - December 28, 2021 CFTC Press Release announcing the filing of this case)(ARTILES, GUILLERMO)
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Misc | Filed: May 31, 2024 | Entered: May 31, 2024 COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD. et al
Securities/Commodities | New Jersey
Exhibit (to Document)
Exhibit to 140 Motion for Summary Judgment,,,,,,, by ARTHUR DEMBRO. (Attachments: # 1 Exhibit 41 - CFTC's FOREX Scam Alert, # 2 Exhibit 42 - Website - Forex Factory -'WWM Scam', # 3 Exhibit 43 - Website - ForexPeaceArmy, # 4 Exhibit 44 - Website - Fraud Alerts, # 5 Exhibit 45 - Thomas Plaut LinkedIn Page, # 6 Exhibit 46 - Website - Myfxbook, # 7 Exhibit 47 - Facebook.com - WWM Arabic Webpage, # 8 Exhibit 48 - Facebook.com - WorldWideMarkets - Arabic page, # 9 Exhibit 49 - PRNews Wires in 2013 & 2014 - WWMOT announces New Products - AJD184357-AJD184362, # 10 Exhibit 50 - Expert Declaration - Brian Rosner, # 11 Exhibit 51 - Expert Declaration - Jessica Hollobaugh, # 12 Exhibit 52 - Expert Declaration - Nick Mattar, # 13 Exhibit 53 - Ed Liva Resume, # 14 Exhibit 54 - Bios - FX Solutions - BASIC Record, # 15 Exhibit 55 - NFA registrations of records of Thomas Plaut, Robert Cortright & Michael Dugan, # 16 Exhibit 56 - Resume of NFA Auditor Jennifer Sunu)(ARTILES, GUILLERMO)
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Motion | Filed: May 31, 2024 | Entered: May 31, 2024 COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD. et al
Securities/Commodities | New Jersey
Summary Judgment
MOTION for Summary Judgment Opposition to Plaintiff CFTC's Motion for Summary Judgement and Cross-Motion for Summary Judgment by ARTHUR DEMBRO. Responses due by 6/28/2024. (Attachments: # 1 Statement of Undisputed Material Facts in Response to CFTC's Statement of Undisputed Material Facts and in Support of Defendant Dembro's Cross-Motion for Summary Judgment, # 2 Brief in Opposition to CFTC's Motion for Summary Judgment and in Support of Defendant Dembro's Cross-Motion for Summary Judgment, # 3 Certification of Constantine John Gekas, # 4 Exhibit 1 - Declaration of Arthur Dembro, # 5 Exhibit 2 - Deposition of Ronald Andriulli, # 6 Exhibit 3 - CFTC Testimony of Robert Cortright, # 7 Exhibit 4 - Deposition of Robert Cortright, # 8 Exhibit 5 - CFTC Testimony of Arthur Dembro, # 9 Exhibit 6 - Deposition of Arthur Dembro - Day 1, # 10 Exhibit 7 - Deposition of Arthur Dembro - Day 2, # 11 Exhibit 8 - Deposition of Michael Dugan, # 12 Exhibit 9 - Deposition of Marc Feigelson, # 13 Exhibit 10 - Deposition of Edward Liva, # 14 Exhibit 11 - Deposition of Justin Liva, # 15 Exhibit 12 - Deposition of CFTC Investigator Joseph Patrick as 30(b)(6) Designee, # 16 Exhibit 13 - Deposition of CFTC Investigator Joseph Patrick, # 17 Exhibit 14 - CFTC Testimony of Defendant Thomas Plaut, # 18 Exhibit 15 - Deposition of Mark Ruddy, # 19 Exhibit 16 - Deposition of Savas Santamouris, # 20 Exhibit 17 - Deposition of Jennifer Sunu, # 21 Exhibit 18 - 2013 Kaufman Rossin & Co., P.A. Certified Audit of WorldWideMarkets (WWM), # 22 Exhibit 19 - June 20, 2016 Letter of the British Virgin Islands (BVI) Financial Services Commission (FSC) granting WWM a filing extension, #
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