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June 17, 2019

Commodity Futures Trading Commission v. Control-Finance Limited et al

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Case Number:

1:19-cv-05631

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Mary Kay Vyskocil

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. August 21, 2020

    CFTC Seeks $572M From Vanished Crypto Fraud Suspect

    The U.S. Commodity Futures Trading Commission is seeking a default judgment against apparent U.K. resident Benjamin Reynolds that would put him on the hook for $572 million after the agency alleged he stole 22,858 bitcoins in a Ponzi scheme-like fraud and failed to appear in the case.

1 other articles on this case. View all »

Parties

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