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Dkt. #272 — Defendants' Statement of Material Facts

Defendants' competing statement of material facts, demonstrating genuine disputes that preclude summary judgment. Includes blockchain evidence, investor testimony, and expert analysis showing no investor harm.

Document Details

Date Filed
October 17, 2023
Agency
Court Filing
Recipient
U.S. District Court, N.D. Illinois
File
Defendants_Statement_Material_Facts_Dkt272.pdf
217 KB
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Key Points

Demonstrates genuine factual disputes precluding summary judgment

Includes blockchain evidence ignored by CFTC investigators

Documents 100% investor opposition to CFTC's liquidation

Supported by expert report finding no misappropriation