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MLex

October 25, 2011

U.S. Commodity Futures Trading Commission v. CDH Forex Investments, LLC et al

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Case Number:

3:11-cv-02862

Court:

Texas Northern

Nature of Suit:

Securities/Commodities

Judge:

Royal Furgeson

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. October 26, 2011

    CFTC Accuses Couple Of Running $2M Forex Scam

    The U.S. Commodity Futures Trading Commission on Tuesday sued a Texas couple who allegedly raised $2 million by lying to investors about returns on their foreign currency exchange trading and used some of the money to pay for personal expenses.

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