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MLex

July 14, 2011

U.S. Commodity Futures Trading Commission v. First Capital Savings and Loan et al

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Case Number:

1:11-cv-04741

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Elaine E. Bucklo

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Government Agencies

Sectors & Industries:

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. November 04, 2011

    Alleged First Capital Ponzi Schemer Told To Pay $4.5M

    Accused Ponzi schemer Jeffery A. Lowrance and his First Capital Savings and Loan Ltd. have been ordered to pay about $4.5 million for allegedly running a fraudulent off-exchange foreign currency trading scheme for which he also faces criminal charges, the U.S. Commodity Futures Trading Commission said Friday.

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