Try our Advanced Search for more refined results
July 14, 2011
U.S. Commodity Futures Trading Commission v. First Capital Savings and Loan et al
Case Number:
1:11-cv-04741
Court:
Nature of Suit:
Judge:
Companies
Government Agencies
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
-
November 04, 2011
Alleged First Capital Ponzi Schemer Told To Pay $4.5M
Accused Ponzi schemer Jeffery A. Lowrance and his First Capital Savings and Loan Ltd. have been ordered to pay about $4.5 million for allegedly running a fraudulent off-exchange foreign currency trading scheme for which he also faces criminal charges, the U.S. Commodity Futures Trading Commission said Friday.
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
Already a subscriber? Click here to login