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June 01, 2017

US Commodity Futures Trading Commission v. Pishon Holding LLC et al

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Case Number:

2:17-cv-00847

Court:

Washington Western

Nature of Suit:

Securities/Commodities

Judge:

Marsha J. Pechman

Firms

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. June 23, 2017

    Wash. State Co. Agrees To CFTC Bar On Commodities Trades

    A couple charged by the U.S. Commodity Futures Trading Commission in a civil suit in Washington federal court with lying to potential investors and fleecing them out of more than $11 million consented to orders issued Friday that bars them from trading in commodities.

1 other articles on this case. View all »

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