Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

August 21, 2017

COMMODITY FUTURES TRADING COMMISSION v. LANZANA D/B/A UNIQUE FOREX et al

Track this case

Case Number:

2:17-cv-06290

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Madeline Cox Arleo

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. April 02, 2019

    Judge Orders Ex-Brokers In Ponzi Scheme To Pay $2.7M

    A New Jersey federal judge has ordered a default judgment against two former brokers to pay $1.9 million in civil penalties and another $762,807 in restitution for defrauding at least 30 customers in a Ponzi scheme.

1 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login