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July 27, 2010
US Commodity Futures Trading Commission v. Growth Capital Management LLC et al
Case Number:
3:10-cv-01473
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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