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January 12, 2015

U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al

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Case Number:

3:15-cv-00005

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Marcia Morales Howard

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

  1. October 30, 2019

    CFTC Nabs $2.5M Victory Over Currency Trading Scheme

    A Florida company must pay nearly $2.5 million for lying to investors about its foreign currency trading activities and for misusing funds, the U.S. Commodity Futures Trading Commission announced Wednesday.

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