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Mealeys

MLex

October 12, 2016

U.S. Commodity Futures Trading v. Robert Escobio, et al

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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. July 13, 2018

    11th Circ. Alters Language, Not Result, In Metals Fraud Suit

    The Eleventh Circuit issued a revised opinion Thursday in a U.S. Commodity Futures Trading Commission fraud suit against two Florida-based metals trading companies and their CEO, making a terminology fix recommended by the defendants but leaving its $1.5 million damages award intact.

3 other articles on this case. View all »

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