Try our Advanced Search for more refined results

April 11, 2018

Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al

Track this case

Case Number:

1:18-cv-00422

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

Leonie M. Brinkema

Firms

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

    Va. Man Duped Investors Out Of $1.2M, CFTC Says

    The Commodity Futures Trading Commission accused a Virginia man Wednesday of ripping off dozens of family members, friends and other investors to the tune of $1.2 million by touting the supposed profitability of his investment company, hiding its futures trading losses and using their money to cover his bills and make Ponzi-style payments.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!