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November 29, 2011

U.S. Commodity Futures Trading Commission v. Tradewind Investments, LLC et al

Track this case

Case Number:

3:13-cv-00947

Court:

Mississippi Southern

Nature of Suit:

Securities/Commodities

Judge:

Henry T. Wingate

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. October 12, 2016

    Father, Son Must Face CFTC Fraud Suit After Firm Wipeout

    A Mississippi federal judge declined Tuesday to dismiss U.S. Commodity Futures Trading Commission claims that Tradewind Investments LLC and its father-son leadership team misled clients about the safety of their investments, raising $5.6 million before being wiped out in October 2008.

Parties

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