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September 27, 2018

Commodity Futures Trading Commission v. Montano et al

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Case Number:

6:18-cv-01607

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Gregory A. Presnell

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. November 19, 2018

    Marketers Agree To Asset Freeze In CFTC Video Scam Suit

    Marketing entities accused of duping at least 75,000 investors out of tens of millions of dollars with videos that falsely promised quick money have reached an agreement with the U.S. Commodity Futures Trading Commission freezing the companies' assets and prohibiting them from marketing any more products, according to a Friday filing in Florida federal court.

Parties

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