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June 02, 2016

U.S. Commodity Futures Trading Commission v. Park et al

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Case Number:

1:16-cv-04120

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Valerie E. Caproni

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. December 04, 2018

    Fund Manager's Firms Ordered To Pay $23M In Restitution

    Three investment firms affiliated with admitted fraudster Haena Park were ordered to pay $22.9 million in restitution by a New York federal judge Monday for their role in defrauding dozens of Park's friends and family out of more than $23 million over a six-year span.

Parties

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