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October 25, 2017

Commodity Futures Trading Commission v. Monex Credit Company et al

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Case Number:



California Central

Nature of Suit:



James V. Selna


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.


  1. May 2, 2018

    CFTC Loses Calif. Suit Against Monex Metals Broker

    A California federal judge on Tuesday completely rejected the Commodity Futures Trading Commission’s claims that the metal brokerage firm Monex executed thousands of illegal, off-exchange leveraged precious metals transactions and fleeced customers out of $290 million, ruling Monex’s trading fell outside the agency’s authority.

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