Try our Advanced Search for more refined results
May 01, 2019
Commodity Futures Trading Commission v. Caniff et al
Case Number:
1:19-cv-02935
Court:
Nature of Suit:
Judge:
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
-
February 27, 2020
Ill. Judge Says Trader's Partner Was 'Transparently Bogus'
An allegedly deceitful trader can't beat claims by the U.S. Commodity Futures Trading Commission that he ought to have dug deeper into an associate's "transparently bogus explanations" about where money was going in their joint trading venture, an Illinois federal judge said on Thursday.
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
Already a subscriber? Click here to login