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Mealeys

MLex

February 25, 2009

U.S. Commodity Futures Trading Commission v. Bloom et al

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Case Number:

1:09-cv-01751

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

John G. Koeltl

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. March 03, 2015

    Ex-BDO Seidman Partner To Pay $26M For Hedge Fund Scam

    A former BDO Seidman LLP partner and hedge fund owner who pled guilty to securities fraud agreed on Monday to pay $26 million to settle U.S. Commodity Futures Trading Commission allegations that he misappropriated at least $13 million and spent it on a bevy of luxury homes, cars and boats.

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