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Mealeys

MLex

May 01, 2019

Commodity Futures Trading Commission v. Caniff et al

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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. 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.

3 other articles on this case. View all »

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