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September 28, 2010

U.S. COMMODITY FUTURES TRADING COMMISSION v. INTEGRA CAPITAL MANAGEMENT LLC et al

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Case Number:

1:10-cv-00737

Court:

North Carolina Middle

Nature of Suit:

Securities/Commodities

Judge:

THOMAS D. SCHROEDER

Firms

Government Agencies

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. October 27, 2011

    Trader To Pay $4.4M To End CFTC's Ponzi Scheme Suit

    The indicted co-founder of a North Carolina trading firm on Thursday settled a suit brought by the U.S. Commodity Futures Trading Commission alleging he and his cohorts bilked investors out of more than $3 million through a commodity pool Ponzi scheme.

Parties

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