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Mealeys

MLex

September 06, 2011

US Commodity Futures Trading Commission v. Prestige Capital Advisors, LLC et al

Track this case

Case Number:

3:11-cv-00431

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Max O. Cogburn, 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. September 12, 2011

    Prestige, D2W Assets Frozen Over Alleged Forex Plot

    The U.S. Commodity Futures Trading Commission last week won a freeze on Prestige Capital Advisors LLC's and D2W Capital Management LLC's assets in connection with the agency's North Carolina suit alleging they fraudulently solicited $7 million in commodity futures and foreign currency contracts.

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