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US Commodity Futures Trading Commission v. All City Investments LLC et al
Case Number:
1:16-cv-07372
Court:
Nature of Suit:
Judge:
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October 19, 2017
CFTC Eyes Penalty For No-Show Firm In Forex Fraud Suit
The U.S. Commodity Futures Trading Commission on Wednesday asked a New York federal judge for a default judgment with a more than $670,000 civil penalty against a Dallas company accused of solicitation fraud in connection with off-exchange foreign currency transactions.
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July 14, 2017
CFTC's Deal With Forex Trader Results In Discovery Stay
A New York federal court on Thursday halted the Commodity Futures Trading Commission's suit accusing a man and his Dallas company of fraudulently soliciting customers to make off-exchange foreign currency transactions, giving the commodities regulator time to evaluate a proposed settlement in the case.
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September 22, 2016
CFTC Alleges Forex Trader Fraudulently Lured Customers
Federal commodities regulators have charged a man and his Dallas company of fraudulently soliciting customers to make off-exchange foreign currency transactions, while also failing to register as commodity trading advisers, according to a suit filed in New York federal court Wednesday.