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February 15, 2011

U.S. Commodity Futures Trading Commission v. Kim et al

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Case Number:



New York Southern

Nature of Suit:



Denise L. Cote

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. April 15, 2011

    CFTC Scores $13M Win In Hedge Fund Fraud Case

    The U.S. Commodity Futures Trading Commission on Friday won a $12.5 million default judgment against a New York hedge fund manager who allegedly bilked investors out of $2.7 million and stole another $435,000 from his condominium association.


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