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MLex

September 27, 2013

U.S. Commodity Futures Trading Commission v. Brooks

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Case Number:

1:13-cv-06879

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Kimba M. Wood

Firms

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. August 04, 2014

    CFTC Notches Wins Against Ex-Citi Energy Trader

    The U.S. Commodity Futures Trading Commission on Friday finalized a settlement with a former Citigroup Inc. energy trader who allegedly tried to conceal trading losses by mismarking the bank's books but cost the bank more than $42 million in the process.

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