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Mealeys

MLex

May 14, 2018

Commodity Futures Trading Commission v. Jin Choi et al

Track this case

Case Number:

2:18-cv-03991

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Dolly M. Gee

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. May 15, 2018

    CFTC Says Calif. Forex Trader Scammed Investors

    The U.S. Commodity Futures Trading Commission has accused a California-based foreign currency trader of ripping off investors by acting as an unregistered commodities adviser and running a currency contracts scam, according to a complaint filed in California federal court Monday.

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