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March 04, 2010

Commodity Futures Trading Commission v. Cloud et al

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Case Number:

4:10-cv-00706

Court:

Texas Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge Gray H. Miller

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. March 25, 2011

    C&R Financial Ponzi Schemer Hit With $5M Penalty

    The U.S. Commodity Futures Trading Commission won a $5.1 million default judgment Thursday against C&R Financial Group Inc. owner Willie Lee Cloud Jr., accused of losing or misappropriating investors' money, which he'd promised to double or triple through foreign currency trading.

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