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Commodity Futures Trading Commission
Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.
News (3090)
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June 14, 2018
CFTC Calls Virtual Currencies ‘Goods’ At Boston Hearing
...The U.S. Commodity Futures Trading Commission told a federal judge in Boston on Thursday that...
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June 14, 2018
Swaps Exchange Accuses BofA, Goldman Of Illegal Boycott
... in violation of Commodity Futures Trading Commission regulations. TrueEX claims in the suit that...
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June 12, 2018
CFTC Says Fla. Woman Stole $870K In Precious Metals Fraud
...The Commodity Futures Trading Commission filed a civil enforcement action in Florida federal court...
Cases (425)
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June 13, 2018 | Florida Southern Commodity Futures Trading Commission v. Omega Knight 2, LLC et al
850(Securities/Commodities)
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June 12, 2018 | Florida Southern Commodity Futures Trading Commission v. Grimes et al
850(Securities/Commodities)
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May 14, 2018 | California Central Commodity Futures Trading Commission v. Jin Choi et al
Securities/Commodities
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