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August 15, 2016

United States Commodity Futures Trading Commission v. Trademasters, USA LLC et al

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Case Number:

2:16-cv-01938

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Gloria M. Navarro

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. September 13, 2017

    CFTC Gets Quick Win In Suit Against Trading Software Vendor

    A California man and his software company must pay up after a Nevada federal judge on Tuesday granted a quick win to the U.S. Commodity Futures Trading Commission in its suit alleging they lied to customers about the moneymaking power of the company's automated trading software.

2 other articles on this case. View all »

Parties

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