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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

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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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