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February 16, 2016

U.S. Commodity Futures Trading Commission v. Vision Financial Partners, LLC et al

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Case Number:

0:16-cv-60297

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

James I. Cohn

Firms

Government Agencies

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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. April 07, 2017

    Court Orders $1.7M Disgorgement For Binary Options Scheme

    A Florida federal court has granted the U.S. Commodity Futures Trading Commission's motion for judgment against two firms owned by an investment firm owner who settled allegations he ripped off investors in a foreign off-exchange commodity options trading scheme, ordering the firms to pay more than $1.7 million, the CFTC said Thursday.

1 other articles on this case. View all »

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