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November 29, 2010

Commodity Futures Trading Commission v. Increase Investments, Inc. et al Assigned to: Judge Anthony J. Battaglia Referred to: Magistrate Judge David H. Bartick Cause: 7:6(b) Federal Commodity Exchange Regulation

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Case Number:

3:10-cr-04734

See also:

Court:

California Southern

Nature of Suit:

Judge:

Judge Anthony J. Battaglia

Firms

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. February 11, 2011

    Calif. Investment Co. Head Gets 5 Years For Fraud

    A California investment firm head who admitted to running a Ponzi scheme worth more than $6 million was sentenced Friday to serve five years in prison.

1 other articles on this case. View all »

Parties

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