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January 28, 2018

Commodity Futures Trading Commission v. Zhao

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Case Number:

1:18-cv-00620

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable John F. Kness

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 29, 2018

    3 Banks To Pay Combined $47M In CFTC Spoofing Settlement

    Global banking giants Deutsche Bank, UBS and HSBC agreed to pay a combined $46.6 million Monday to settle separate civil allegations by U.S. commodities regulators that their traders engaged in an illegal practice known as spoofing in an effort to manipulate precious metals markets.

Parties

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