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December 01, 2010
U.S. Commodity Futures Trading Commission v. McCrudden et al
Case Number:
2:10-cv-05567
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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.
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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.
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