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Mealeys

MLex

May 09, 2019

Commodity Futures Trading Commission v. Smothermon

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Case overview

Case Number:

1:19-cv-04185

See also:

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

George B. Daniels

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 09, 2019

    CFTC Sues Natural Gas Trader For Mismarking Trades

    A former natural gas commodities trading executive hid millions of dollars in trading losses by falsifying entries to the company's accounting system, the Commodity Futures Trading Commission alleges in a suit filed in New York federal court Thursday.

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