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Mealeys

MLex

March 27, 2013

Commodity Futures Trading Commission v. Mason et al

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Case Number:

3:13-cv-00196

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Graham Mullen

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. April 29, 2015

    CFTC Lands $5.5M Victory In Forex Trading Row

    The U.S. Commodity Futures Trading Commission on Wednesday heralded the imposition of a $1.67 million civil monetary penalty and $3.88 million in restitution against a convicted commodity pool operator who allegedly ran an off-exchange foreign currency scam that drew in hundreds of investors.

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