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U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al
Case Number:
0:16-cv-60093
Court:
Nature of Suit:
Judge:
Government Agencies
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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.
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November 29, 2016
CFTC Seeks Quick Win In Suit Over Off-Exchange Deals
The U.S. Commodity Futures Trading Commission asked a Florida federal judge Monday for a quick win in its suit seeking more than $2.5 million and trading bans against a company it says offered off-exchange leveraged commodities transactions.