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Mealeys

MLex

July 27, 2011

U.S. Commodity Futures Trading Commission v. Highland Stone Capital Management, L.L.C. et al

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Case Number:

1:11-cv-05209

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Katherine B. Forrest

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. August 30, 2013

    CFTC Scores Partial Win In $3M Forex Fraud Case

    A New York federal judge handed a partial victory to the U.S. Commodities Futures Trading Commission on Thursday, saying a foreign currency trader knowingly lied to investors and lost $2.9 million but held off on determining if two company executives that managed the exchange accounts knew of the fraud.

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