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September 27, 2013
U.S. COMMODITY FUTURES TRADING COMMISSION v. SIEGEL et al
Case Number:
1:13-cv-05755
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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 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.
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