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January 26, 2017

United States Commodity Futures Trading Commission v. Klatch II et al

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Case Number:

8:17-cv-00213

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Susan C Bucklew

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. July 11, 2017

    Judge Says Futures Fraudster Must Disclose Dodgy Past

    A man who has been convicted twice for investment scams has been ordered by a Florida federal judge to disclose his long history of legal trouble whenever he writes or speaks about commodity trading, the U.S. Commodity Futures Trading Commission announced Tuesday.

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