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September 29, 2016

Commodity Futures Trading Commission v. Dupont et al

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Case Number:

8:16-cv-03258

Court:

South Carolina

Nature of Suit:

Securities/Commodities

Judge:

Timothy M Cain

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. October 04, 2016

    CFTC Sues Unregistered Trader For Peddling Trading System

    The U.S. Commodity Futures Trading Commission on Tuesday announced a South Carolina federal suit against a man who allegedly made false claims to garner business for a commodity futures day-trading system.

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