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Mealeys

MLex

April 16, 2018

Commodity Futures Trading Commission v. Kantor et al

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Case Number:

2:18-cv-02247

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Sandra J. Feuerstein

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. October 24, 2019

    Binary Options Fraudster, Co. Must Pay $4.6M In CFTC Win

    A convicted fraudster, his co-conspirator and his British binary options company were ordered to pay millions in fines in a default judgment resolving the U.S. Commodity Futures Trading Commission's claims that they used digital assets to bilk investors.

2 other articles on this case. View all »

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