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March 28, 2016

U.S. Commodity Futures Trading Commission v. Van Beuningen et al

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Case Number:

1:16-cv-00978

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

Timothy C. Batten, Sr

Firms

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. July 28, 2016

    Commodity Pool Operator To Pay $480K To Settle Fraud Case

    A U.S. Commodity Futures Trading Commission fraud suit against a Georgia commodities pool operator ended Thursday with the entry of a $480,000 settlement.

2 other articles on this case. View all »

Parties

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