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November 09, 2015

U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC

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Case Number:

1:15-cv-01022

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Lee Yeakel

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. October 17, 2016

    CFTC Inks $35M Settlement With Unregistered Forex Traders

    A Texas federal judge on Friday approved a $35 million settlement in the Commodity Futures Trading Commission’s case against a firm it said solicited more than $50 million in funds for retail foreign currency trading without being registered.

Parties

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