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July 10, 2017

U.S. Commodity Futures Trading Commission v. Lamarco et al

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Case Number:

2:17-cv-04087

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Diane Gujarati

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. May 07, 2018

    Forex Fraudster Can't Stay CFTC Suit During Criminal Appeal

    A New York federal judge on Monday refused to pause the U.S. Commodity Futures Trading Commission's suit while a Long Island man imprisoned for running a foreign exchange scheme pursues a criminal appeal.

1 other articles on this case. View all »

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