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October 12, 2016
U.S. Commodity Futures Trading v. Robert Escobio, et al
Case Number:
16-16544
Court:
Nature of Suit:
1850 Securities, Commodities, Exchange
Government Agencies
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
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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.
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