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January 18, 2018

Commodity Futures Trading Commission v. McDonnell et al

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Case Number:

1:18-cv-00361

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Jack B. Weinstein

Firms

Companies

Government Agencies

Sectors & Industries:

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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 3, 2018

    CFTC Official Lauds Ruling Putting Crypto Under Its Purview

    An official at the U.S. Commodity Futures Trading Commission on Wednesday praised a Massachusetts federal court decision in a fraud case that bolsters the agency’s ability to prosecute cryptocurrency fraud.

5 other articles on this case. View all »

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