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January 6, 2011

Commodity Futures Trading Commission v. Increase Investments, Inc. et al

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Case Number:

3:11-cv-00032

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

Anthony J. Battaglia

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. October 19, 2011

    Calif. Man To Pay CFTC $7M Over Ponzi Scheme

    The U.S. Commodity Futures Trading Commission said Wednesday that a California Ponzi schemer currently serving a five-year prison sentence had agreed to pay a nearly $7 million civil penalty over the fraud.


Parties

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