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March 3, 2009

Commodity Futures Trading Commission v. Bolze et al

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Case Number:

3:09-cv-00088

Court:

Tennessee Eastern

Nature of Suit:

Securities/Commodities

Judge:

Curtis L Collier

Firms

Government Agencies

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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 2, 2011

    Tenn. Commodities Fraudster To Pay $36.6M Penalty

    A federal judge in Tennessee on Wednesday ordered the architect of a fraudulent commodity futures trading pool to pay a $36.6 million civil penalty.


Parties

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