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September 06, 2017

Commodity Futures Trading Commission v. Monex Credit Company et al

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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 »

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