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September 30, 2016

U.S. Commodity Futures Trading Commission v. United Business Servicing LLC et al

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Case Number:

2:16-cv-07358

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

John A. Kronstadt

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 22, 2017

    CFTC Settles Fraud Suit Over Online Trading School For $5M

    A California couple accused of scamming would-be commodity futures traders into purchasing expensive memberships in their SchoolOfTrade.com business have been put on the hook for paying nearly $5 million in restitution and civil penalties as part of a deal ending a U.S. Commodity Futures Trading Commission fraud suit.

Parties

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