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March 15, 2011
US Commodity Futures Trading Commission v. Martin et al
Case Number:
3:11-cv-00132
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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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July 12, 2011
Queen Shoals Execs, CFTC Settle $22M Fraud Case
Queen Shoals Consultants LLC and two executives of the allegedly fake foreign currency trader struck a deal in North Carolina on Tuesday to end the U.S. Commodity Futures Trading Commission's suit alleging they fraudulently pulled in more than $22.3 million from investors.
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