December 04, 2013

United States Commodity Futures Trading Commission v. Direct Investment Products, Inc. et al

Track this case

Case Number:

3:13-cv-02887

Court:

California Southern

Nature of Suit:

Securities/Commodities

Judge:

Cynthia Bashant

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. October 05, 2015

    CFTC Lands $3.8M Win In Commodity Pool Fraud Suit

    A California federal judge imposed a $3.8 million judgment Monday on Direct Investment Products and its principal, which the U.S. Commodity Futures Trading Commission accuses of running a fraudulent commodity pool that targeted investors from former Soviet bloc states.


Parties

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