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Mealeys

MLex

September 30, 2019

Commodity Futures Trading Commission v. Saffron et al

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Case Number:

2:19-cv-01697

Court:

Nevada

Nature of Suit:

Securities/Commodities

Judge:

Jennifer A. Dorsey

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. January 31, 2020

    Nev. Man Could Pay $1K-A-Day Fine In CFTC's $11M Ponzi Suit

    A Nevada man will be fined $1,000 per day if he doesn't comply with a court order in the U.S. Commodity Futures Trading Commission's suit accusing him of running an $11 million binary options scheme, a Nevada federal judge ruled Thursday.

1 other articles on this case. View all »

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