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May 03, 2017

United States Commodity Futures Trading Commission v. Williams et al

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Case Number:

2:17-cv-01325

Court:

Arizona

Nature of Suit:

Other Statutes: Securities/Commodities

Judge:

John J Tuchi

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. July 21, 2017

    CFTC Seeks Default Win Against No-Shows Over $13M Fraud

    The Commodity Futures Trading Commission has asked an Arizona federal court for a default judgment in its suit accusing an Arizona man of tricking his family, friends, fellow Mormon church members and others into investing $13 million in a trading scheme that funded his personal expenses and Ponzi scheme payments.

2 other articles on this case. View all »

Parties

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