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November 29, 2011
U.S. Commodity Futures Trading Commission v. Tradewind Investments, LLC et al
Case Number:
3:13-cv-00947
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Judge:
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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.
Coverage
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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.
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