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February 09, 2009

Commodity Futures Trading Commission v. Trimble et al Assigned to: Honorable Timothy D. DeGiusti Cause: 15:77 Securities Fraud

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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 21, 2011

    Okla. Ponzi Schemer Hit With $16M CFTC Penalty

    The imprisoned manager of an Oklahoma commodity pool that turned out to be a $34 million Ponzi scheme agreed Friday to pay nearly $16.3 million in combined penalties to federal regulators.

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