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January 15, 2016

U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al

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Case Number:

0:16-cv-60093

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Jose E. Martinez

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. June 14, 2017

    CFTC Settles Off-Exchange Deals Dispute For $1.63M

    The U.S. Commodity Futures Trading Commission said Tuesday it has reached a roughly $1.63 million settlement in a Florida federal suit against a company that allegedly offered off-exchange leveraged commodities transactions.

1 other articles on this case. View all »

Parties

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