July 27, 2010

US Commodity Futures Trading Commission v. Growth Capital Management LLC et al

Track this case

Case Number:

3:10-cv-01473

Court:

Texas Northern

Nature of Suit:

Securities/Commodities

Judge:

Jane J Boyle

Companies

Sectors & Industries:

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. June 27, 2012

    Judge Hits Alleged Forex Scammer With $9M Judgment

    A Texas federal judge on Tuesday entered a $9 million judgment against Growth Capital Management LLC and its head Robert Mihailovich Sr. on claims he fraudulently solicited more than $30 million from customers to invest in commodity futures and foreign currency.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!