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April 11, 2018

Commodity Futures Trading Commission v. Algointeractive Inc et al

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Case Number:

1:18-cv-03177

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Loretta A. Preska

Government Agencies

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. April 12, 2018

    CFTC Says NY Co., Execs Committed Commodity Pool Fraud

    The U.S. Commodity Futures Trading Commission slapped two traders and their investment firm with a suit Wednesday in New York federal court claiming they took in $300,000 in pooled futures trading investments and pulled the bulk of it out for personal and business expenses.

Parties

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