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January 07, 2016

United States Commodity Futures Trading Commission v. Intelligent Trades LLC et al

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Case Number:

8:16-cv-00020

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Andrew J. Guilford

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. August 01, 2016

    Trader Settles CFTC Software Fraud Suit For $1.5M

    A California federal judge on Friday approved a settlement for $1.5 million in penalties in the Commodity Futures Trading Commission's suit against a trader who allegedly continued to fraudulently market his software and fleece investors after being banned from the commodities industry in 2012 over similar violations.

1 other articles on this case. View all »

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