We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

CFTC Loses Bid For Quick Win In Capital Blu Fraud Suit

Law360 (December 7, 2010, 3:36 PM EST) -- A federal judge has denied the U.S. Commodity Futures Trading Commission's bid for summary judgment in a suit accusing Capital Blu Management LLC and its executives of operating a fraudulent $17 million commodity pool.

Judge John Antoon II of the U.S. District Court for the Middle District of Florida ruled Monday that issues of fact remained on the CFTC's claims, saying that the agency's evidence did not meet the high standard required for summary judgment.

The CFTC's evidence consists largely of copies of e-mails sent by...
To view the full article, register now.




Case Information

Case Title

U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al

Case Number



Florida Middle

Nature of Suit



John Antoon II

Date Filed

March 23, 2009

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.