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January 12, 2018

US Commodity Futures Trading Commission v. Carter 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. January 10, 2020

    Ill. Futures Trader To Pay $2.6M To End CFTC Fraud Suit

    An Illinois futures trader will pay nearly $2.6 million to settle civil fraud allegations he ripped off investors by lying about his brokerage business and creating false financial statements, the Commodity Futures Trading Commission announced Friday.

1 other articles on this case. View all »

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