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September 27, 2011

Commodity Futures Trading Commission v. Alpha Trade Group, S.A. et al

Track this case

Case Number:

6:11-cv-01584

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Gregory A. Presnell

Government Agencies

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

  1. June 26, 2013

    Forex Fraudsters Ordered To Pay $5.8M In CFTC Suit

    The U.S. Commodity Futures Trading Commission said Tuesday that Alpha Trading Group SA and its principals have been ordered to pay $5.8 million in its Florida suit accusing them of running a fraudulent off-exchange foreign currency and commodity futures scheme.

1 other articles on this case. View all »

Parties

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