September 27, 2013

U.S. COMMODITY FUTURES TRADING COMMISSION v. SIEGEL et al

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Case Number:

1:13-cv-05755

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Noel L. Hillman

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.


Coverage

  1. September 30, 2013

    CFTC Charges Calif. Commodity Pools With Skimming Funds

    The U.S. Commodity Futures Trading Commission on Monday said it is suing in New Jersey district court two California investment firms for wrongly skimming funds from two commodity pools they operated from 2007 through 2010.


Parties

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