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February 11, 2020

Commodity Futures Trading Commission v. Ackerman et al

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Case Number:

1:20-cv-01183

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Naomi Reice Buchwald

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 07, 2021

    Purported Crypto Fraudster Should Pay $100M, CFTC Says

    The U.S. Commodity Futures Trading Commission asked a Manhattan federal judge to enter a final judgment by default of more than $100 million against a purported cryptocurrency trader and his two companies in connection with allegations he talked more than 150 investors into handing over at least $33 million for trading, then embezzled more than $25 million of the funds.

1 other articles on this case. View all »

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