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September 21, 2016

US Commodity Futures Trading Commission v. All City Investments LLC et al

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Case Number:

1:16-cv-07372

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Alison J. Nathan

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. 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.

2 other articles on this case. View all »

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