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December 13, 2016

United States Commodity Futures Trading Commission v. Draven LLC et al

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Case Number:

2:16-cv-04359

Court:

Arizona

Nature of Suit:

Other Statutes: Securities/Commodities

Judge:

David G Campbell

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 13, 2017

    Forex Trader To Pay $2.3M To Settle CFTC's Fraud Claims

    An Arizona foreign exchange trader and his company have agreed to pay $2.3 million to settle the U.S. Commodity Futures Trading Commission's claims that the trader misappropriated clients' funds and resorted to a Ponzi-style scheme to cover trading losses, according to a consent order filed Monday in Arizona federal court.

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