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March 29, 2010

Commodity Futures Trading Commission v. Villalba et al

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Case Number:

5:10-cv-00647

Court:

Ohio Northern

Nature of Suit:

Securities/Commodities

Judge:

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.


Coverage

  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.


Parties

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