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June 19, 2012

U.S. Commodity Futures Trading Commission v. Christopher D. Daley, et al

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Case Number:

4:12-cv-01834

Court:

Texas Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge Keith P Ellison

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. September 21, 2020

    CFTC Says Oil Trader Can't Escape $2.4M Fraud Judgment

    The U.S. Commodity Futures Trading Commission has urged a Texas federal judge to toss an oil commodities trader's request to erase a $2.6 million default judgment entered against him, saying email and phone records disprove the trader's claim he was never served in the matter. 

1 other articles on this case. View all »

Parties

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