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September 20, 2016

U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al

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Case Number:

1:16-cv-24022

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Cecilia M. Altonaga

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. May 31, 2017

    CFTC Scores Default Win Over Metals Investment Scheme

    The U.S. Commodity Futures Trading Commission announced on Tuesday that it has won default judgment against a Florida company and its president over their roles in an illegal, off-exchange precious metals investment scheme that has already resulted in a separate $55 million fine.

1 other articles on this case. View all »

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