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March 29, 2010

Commodity Futures Trading Commission v. Villalba et al

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Case Number:



Ohio Northern

Nature of Suit:



David D. Dowd, Jr

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.


  1. June 2, 2011

    Convicted Ohio Fraudster Banned From Futures Market

    An Ohio federal judge Thursday signed off on a consent order barring from the commodity futures market an investment adviser who was sentenced to nine years in prison for running a nearly $40 million Ponzi scheme.


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