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Mealeys

MLex

March 22, 2016

COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al

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Case Number:

1:16-cv-00226

Court:

North Carolina Middle

Nature of Suit:

Securities/Commodities

Judge:

LORETTA C. BIGGS

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. March 25, 2016

    CFTC Charges Va. Money Manager With $1.2M Fraud

    The U.S. Commodity Futures Trading Commission on Friday said that it has charged a Charlottesville, Virginia, investment adviser with fraudulently soliciting $1.2 million from customers, a suit that comes after a North Carolina bankruptcy trustee won a $27 million racketeering judgment against the man on behalf of his deceased father.

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