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April 14, 2015

U.S. Commodity Futures Trading Commission v. Marcus et al

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Case Number:

1:15-cv-03307

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Milton I. Shadur

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. April 17, 2015

    CFTC Accuses Canadian Atty, Tech Co. Of Trading Scheme

    A Canadian attorney who's been accused of being a recidivist securities law violator has now been accused of breaking futures laws by the U.S. Commodity Futures Trading Commission, which said on Friday it had sued him and the operator of a California information technology firm over an alleged illegal trading scheme.

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