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August 18, 2010

United States Commodity Futures Trading Commission v. Yancy et al

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Case Number:

4:10-cv-02955

Court:

Texas Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge Vanessa D Gilmore

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. July 22, 2011

    Longbranch, Exec Told To Pay $2.4M In Forex Ponzi Suit

    The U.S. Commodity Futures Trading Commission said Friday that a Texas federal judge had imposed more than $2 million in civil penalties on Longbranch Group International LLC and its principal over an alleged foreign currency Ponzi scheme.


Parties

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