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February 26, 2009

U.S. Securities and Exchange Commission v. Palmer et al

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Case Number:

4:09-cv-00075

Court:

Idaho

Nature of Suit:

Securities/Commodities

Judge:

Edward J. Lodge

Firms

Government Agencies

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. October 05, 2010

    CFTC Wins $41M In Idaho Ponzi Scheme Suit

    The U.S. Commodity Futures Trading Commission has secured a $41 million judgment against the founder of Trigon Group Inc., a commodity investment pool that regulators alleged was really a Ponzi scheme.

Parties

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