September 06, 2017

Commodity Futures Trading Commission v. Monex Credit Company et al

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. October 04, 2017

    Monex Defends Its Model, Wants CFTC Suit Moved Or Tossed

    The precious metals trading company Monex and its principals asked an Illinois federal judge on Tuesday to throw out the Commodity Futures Trading Commission's fraud case against them or move it to their home state of California, saying they have been clear with investors about the risks of their so-called Atlas program and the regulator lacks authority over them.

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

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!