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May 01, 2014

U.S. Commodity Futures Trading Commission v. EJS Capital Management, LLC et al

Track this case

Case Number:

1:14-cv-03107

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Colleen McMahon

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. January 10, 2017

    Forex Fraudsters Shell Out Nearly $12M In CFTC Case

    A New York federal court has ordered two alleged fraudsters, one already jailed over a separate scheme, to cough up more than $11 million in penalties after finding they spent investors' currency trading funds on personal expenses, the U.S. Commodity Futures Trading Commission said on Tuesday.

2 other articles on this case. View all »

Parties

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