Electronic trading major Interactive Brokers and the Court-appointed receiver in the lawsuit against Ponzi scheme EminiFX are locking horns in a legal battle.
David A. Castleman (the “Receiver”), in his capacity as Receiver for EminiFX, Inc., has filed a complaint against Interactive Brokers LLC (“IBKR”) accusing the broker of negligence and aiding breach of fiduciary duty.
The Receiver was appointed by the Honorable Valerie E. Caproni of the United States District Court, Southern District of New York. On May 11, 2022, the Commodity Futures Trading Commission (CFTC) filed a civil complaint in the action styled Commodity Futures Trading Commission v. Alexandre et al (11-cv-03822) against Alexandren and EminiFX based on allegations,…
Read More
