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February 15, 2011

U.S. Commodity Futures Trading Commission v. Kim et al

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Case Number:

1:11-cv-01013

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Denise L. Cote

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. April 15, 2011

    CFTC Scores $13M Win In Hedge Fund Fraud Case

    The U.S. Commodity Futures Trading Commission on Friday won a $12.5 million default judgment against a New York hedge fund manager who allegedly bilked investors out of $2.7 million and stole another $435,000 from his condominium association.

Parties

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