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March 15, 2011

US Commodity Futures Trading Commission v. Martin et al

Track this case

Case Number:

3:11-cv-00132

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Robert J. Conrad, Jr

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 12, 2011

    Queen Shoals Execs, CFTC Settle $22M Fraud Case

    Queen Shoals Consultants LLC and two executives of the allegedly fake foreign currency trader struck a deal in North Carolina on Tuesday to end the U.S. Commodity Futures Trading Commission's suit alleging they fraudulently pulled in more than $22.3 million from investors.

1 other articles on this case. View all »

Parties

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