Try our Advanced Search for more refined results
November 23, 2009
U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.
Case Number:
0:09-cv-03332
Court:
Nature of Suit:
Judge:
Firms
- Ballard Spahr
- Berens & Miller
- Carlson Caspers
- Dorsey & Whitney
- Faegre Drinker
- Fredrikson & Byron
- Hansen Reynolds
- Maslon LLP
- Mohrman Kaardal
- Olson Redford
- William Mauzy Attorney at Law
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
March 09, 2012
NRP Settles Suit Over Rep's Crown Forex Ponzi Role For $1M
Brokerage NRP Financial Inc. agreed Friday to pay $1 million to the receiver cleaning up after Crown Forex SA's $190 million Ponzi scheme, settling claims it should have known an NRP registered representative was funneling money into the scheme.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login