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July 02, 2009
U.S. Commodity Futures Trading Commission v. Gresham et al
Case Number:
3:09-cv-00075
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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.
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January 23, 2012
Judge Rips Alleged $16M Ponzi Schemer's Dismissal Bid
A Georgia federal judge on Monday denied as "frivolous" an accused $15.8 million Ponzi schemer's motion to dismiss a fraud suit against him because his name had been spelled in all capital letters in the complaint.
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