October 25, 2017

Commodity Futures Trading Commission v. Monex Credit Company et al

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Case Number:

8:17-cv-01868

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

James V. Selna

Firms

Government Agencies

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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. January 22, 2018

    Dentons Attorneys Part Ways With Monex In CFTC Probe

    A team of lawyers at megafirm Dentons has suddenly withdrawn from defending the metals trading company Monex against a fraud suit in California federal court brought by the Commodity Futures Trading Commission.


Parties

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