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March 4, 2010

Commodity Futures Trading Commission v. Cloud et al

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Case Number:

4:10-cv-00706

Court:

Texas Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge Gray H. Miller

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. March 25, 2011

    C&R Financial Ponzi Schemer Hit With $5M Penalty

    The U.S. Commodity Futures Trading Commission won a $5.1 million default judgment Thursday against C&R Financial Group Inc. owner Willie Lee Cloud Jr., accused of losing or misappropriating investors' money, which he'd promised to double or triple through foreign currency trading.


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