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January 09, 2008

U.S. Commodity Futures Trading Commission v. Sarvey et al

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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. February 10, 2012

    CFTC Wins Judgment Against Chicago Trader Over $2M Fraud

    An Illinois federal judge handed a victory Friday to the U.S. Commodity Futures Trading Commission in its suit against a Chicago Board of Trade member convicted of cheating customers out of more than $2 million, issuing summary judgment because he never denied the allegations.

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