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Mealeys

MLex

June 07, 2012

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

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Case Number:

1:12-cv-22129

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Robin S. Rosenbaum

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. September 24, 2012

    CFTC Seeks $7.1M In Fines Over Alleged Fraudster's Absence

    The U.S. Commodity Futures Trading Commission asked a Florida federal judge Monday to impose penalties of more than $7.1 million against a trader who failed to appear in response to the agency's allegations of fraud and misappropriation of client funds.

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