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June 07, 2012
U.S. Commodity Futures Trading Commission v. Rubio et al
Case Number:
1:12-cv-22129
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Judge:
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.
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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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