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June 08, 2009

United States Commodity Futures Trading Commission v. SNC Asset Management, Inc. et al

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Case Number:

3:09-cv-02555

Court:

California Northern

Nature of Suit:

Securities/Commodities

Judge:

Maxine M. Chesney

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 16, 2011

    Fugitive Defendant Nixed From CFTC's $85M Ponzi Suit

    A California federal judge on Thursday dismissed the last remaining defendant in the U.S. Commodity Futures Trading Commission's suit accusing two men and their companies of orchestrating an $85 million Ponzi scheme that targeted Korean-Americans, because he could not be located.

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