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Commodity Futures Trading Commission v. Sentinel Management Group, Inc. et al
Case Number:
1:08-cv-02410
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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November 19, 2015
Former Sentinel CEO Gets Lifetime Trading Ban In CFTC Suit
The former CEO of bankrupt Sentinel Management Group Inc. has been banned from the commodity futures trading industry, an Illinois federal judge ruled Wednesday, holding that Eric A. Bloom’s related 2014 criminal conviction made it impossible for him to dispute the Commodity Futures Trading Commission’s case.
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September 02, 2015
CFTC Seeks Lifetime Ban, $2.5M Penalty For Ex-Sentinel CEO
The U.S. Commodity Futures Trading Commission on Wednesday asked a federal judge to permanently ban former Sentinel Management Group Inc. CEO Eric A. Bloom from the industry even as Bloom appeals a 2014 criminal conviction for running a scheme that ultimately cost investors $665 million.
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August 27, 2015
CFTC Can Restart Claim Against Convicted Ex-Sentinel CEO
The U.S. Commodity Futures Trading Commission can seek a civil judgment against former Sentinel Management Group Inc. CEO Eric A. Bloom while he appeals his 2014 conviction for running a scheme that bankrupted the investment firm and cost victims $665 million, an Illinois federal judge ruled Thursday.
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August 06, 2012
Judge Revives CFTC Suit Against Indicted Sentinel Execs
An Illinois federal judge on Monday agreed to revive part of a U.S. Commodity Futures Trading Commission suit accusing two indicted Sentinel Management Group Inc. executives of unlawfully commingling customer and company funds.
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May 31, 2012
CFTC Wants Sentinel Commingling Funds Case Reopened
The U.S. Commodities Futures Trading Commission asked an Illinois federal court Thursday to reconsider its decision to dismiss claims that Sentinel Management Group Inc. illegally commingled customer and company funds.