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December 1, 2010

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

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Case Number:

2:10-cv-05567

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Denis R. Hurley

Firms

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. May 10, 2017

    CFTC Seeks $390K Fine, Lifetime Ban For Menacing Trader

    The U.S. Commodity Futures Trading Commission has asked a New York federal court to put would-be rogue traders on notice by imposing a $390,000 fine and lifetime trading ban on a New York man who was accused of illegally operating a commodity pool and then convicted of threatening the officials investigating him.

5 other articles on this case. View all »

Parties

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