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MLex

April 19, 2017

U.S. Commodity Futures Trading Commission v. Capitol Equity FX LLC

Track this case

Case Number:

5:17-cv-00743

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Jesus G. Bernal

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

  1. August 01, 2017

    Bankrupt 'Hedge Fund' Boss Facing Charges Must Pay $1.4M

    A man who led an illegal commodity pool that held itself out as a hedge fund before he filed for bankruptcy and was charged with theft was ordered on Monday to pay $1.4 million after failing to contest a suit by the U.S. Commodity Futures Trading Commission, with a California federal judge saying further penalties would be useless.

2 other articles on this case. View all »

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