Try our Advanced Search for more refined results
November 28, 2011
U.S. Commodity Futures Trading Commission v. Summit Trading & Capital LLC et al
Case Number:
1:11-cv-01436
Court:
Nature of Suit:
Judge:
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
-
May 31, 2013
Trader's Wife Fined By CFTC Over $2M Pool Investment Scam
Melissa Rushton, the wife of former Summit Trading & Capital LLC manager Brant Rushton, on Friday agreed to pay the U.S. Commodities Futures Trading Commission $50,000 to settle allegations stemming from her role in a $2 million commodity pool investment scam.
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
Already a subscriber? Click here to login