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Mealeys

MLex

September 28, 2018

Commodity Futures Trading Commission v. EOX Holdings LLC et al

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Case Number:

1:18-cv-08890

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

George B. Daniels

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. July 31, 2019

    CFTC's Energy Insider Trading Suit Moves To Texas

    A New York federal court on Wednesday transferred to Texas a U.S. Commodity Futures Trading Commission suit accusing an energy commodities broker of using a friend's account to profit on nonpublic information about his clients' block trades, finding that the alleged scheme was rooted primarily in the Lone Star State.

3 other articles on this case. View all »

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