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November 23, 2009

U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.

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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. March 9, 2012

    NRP Settles Suit Over Rep's Crown Forex Ponzi Role For $1M

    Brokerage NRP Financial Inc. agreed Friday to pay $1 million to the receiver cleaning up after Crown Forex SA's $190 million Ponzi scheme, settling claims it should have known an NRP registered representative was funneling money into the scheme.

1 other articles on this case. View all »

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