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U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.
Case Number:
0:09-cv-03332
Court:
Nature of Suit:
Judge:
Firms
- Ballard Spahr
- Berens & Miller
- Carlson Caspers
- Dorsey & Whitney
- Faegre Drinker
- Frederick M. Lehrer Attorney at Law
- Fredrikson & Byron
- Hansen Reynolds
- Maslon LLP
- Messerli Kramer
- Oberman Thompson LLC
- Olson Redford
- Stinson LLP
- William Mauzy Attorney at Law
Companies
- Financial Industry Regulatory Authority Inc.
- New York Community Bancorp Inc.
- UBS Group AG
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
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March 09, 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.
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April 11, 2011
Ex-Crown Forex Principal Loses Bid To Ditch CFTC Suit
A Minnesota federal judge on Monday shut down a former Crown Forex SA principal's bid to toss the U.S. Commodity Futures Trading Commission's suit accusing him of taking part in a scheme that bilked investors out of $84 million.