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July 24, 2008

U.S. Commodity Futures Trading Commision v. Optiver US, LLC et al

Track this case

Case Number:

1:08-cv-06560

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Loretta A. Preska

Firms

Companies

Sectors & Industries:

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. April 20, 2012

    CFTC Plays Hardball As Oil Crisis Intensifies

    The U.S. Commodity Futures Trading Commission on Thursday netted its largest ever settlement in a case over price manipulation in the oil markets, inking a $14 million deal to end its long-running suit against Optiver Holding BV just days after President Barack Obama tasked regulators with curbing excessive speculation among energy traders.

1 other articles on this case. View all »

Parties

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