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July 01, 2015

Commodity Futures Trading Commission v. Li et al

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Case Number:

1:15-cv-05839

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Sara L. Ellis

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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. December 15, 2016

    Trader, Mother's Co. Must Pay $1.2M In Money Pass Case

    An Illinois federal court has ordered a trader and her mother’s company, Kering Capital Ltd., to pay $1.2 million in penalties and restitution in a case brought by the U.S. Commodity Futures Trading Commission over an alleged money pass scheme used to funnel funds from the trader’s employer.

5 other articles on this case. View all »

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