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January 13, 2011

US Commodity Futures Trading Commission v. Simmons et al

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. September 18, 2017

    CFTC Wins Sanctions Against 2 Jailed In $40M Ponzi Scheme

    A North Carolina federal judge on Monday ruled the U.S. Commodity Futures Trading Commission can have some but not all of the additional sanctions it wanted for two men who are doing time in federal prison for their roles in what prosecutors alleged was a $40 million Ponzi scheme involving a nonexistent currency trading platform.

2 other articles on this case. View all »

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