April 5, 2011

U.S. COMMODITY FUTURES TRADING COMMISSION v. ONSA et al

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Case Number:

2:11-cv-02367

Court:

Pennsylvania Eastern

Nature of Suit:

Securities/Commodities

7:6(b) Federal Commodity Exchange Regulation

Judge:

MARY A. MCLAUGHLIN

U.S. COMMODITY FUTURES TRADING COMMISSION v. ONSA et al

You will be tracking all:

News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

Complaint


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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.


Coverage

  1. April 5, 2011

    CFTC Accuses Pa. Hedge Fund Of $2.2M Fraud

    The U.S. Commodity Futures Trading Commission launched a lawsuit Tuesday against a Pennsylvania hedge fund and its founder, saying they bilked at least a dozen investors out of more than $2.2 million.


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