December 15, 2010

USA v. Reed et al

Track this case

Case Number:

1:10-cr-00133

Court:

Ohio Southern

Nature of Suit:

Judge:

Michael R. Barrett

Firms

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

  1. March 29, 2010

    Ohio Investment Adviser Charged With Futures Scheme

    The U.S. Department of Justice charged the founder of Money Market Alternative LP on Monday with orchestrating a multimillion-dollar futures trading investment scheme that lost investors over $17 million.


Parties

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