Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

October 31, 2011

United States Commodity Futures Trading Commission v. Paragon Fx Enterprises, LLC

Track this case

Case Number:

1:11-cv-07740

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Frank Maas

Firms

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. February 03, 2015

    CFTC Wins Penalties, Trading Ban In Forex Suits

    A New York federal judge on Monday hit two foreign exchange companies with a total of $250,000 in penalties, and temporarily banned one from trading, in a suit brought by the Commodity Futures Trading Commission over their unregistered trading activities.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login