Try our Advanced Search for more refined results

September 24, 2014

U.S. Commodity Futures Trading Commission v. Evans

Track this case

Case Number:

4:14-cv-00839

Court:

Missouri Western

Nature of Suit:

Securities/Commodities

Judge:

Ortrie D. Smith

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. September 25, 2014

    CFTC Accuses Former Trader Of $1.2M Swap Fraud

    The U.S. Commodity Futures Trading Commission filed suit Wednesday alleging a former swap dealer and risk management consultant for INTL FC Stone Inc. committed fraud and unauthorized trading that cost a customer, and eventually the firm, $1.2 million.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login