Try our Advanced Search for more refined results

June 05, 2013

U.S. Commodity Futures Trading Commission v. Banc de Binary, Ltd.

Track this case

Case Number:

2:13-cv-00992

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Miranda M. Du

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 25, 2016

    SEC, 'Binary Options' Brokerage Reach $11.1M Settlement

    Banc de Binary Ltd. agreed to pay $11.1 million to settle claims made by U.S. financial regulators that it illegally sold so-called "binary options" to U.S. investors, according to documents filed Tuesday in Nevada federal court.

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