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May 05, 2020

Commodity Futures Trading Commission v. Fingerhut 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 08, 2023

    Fla. Judge Says Dentist Owes $389K In Securities Fraud Suit

    A Florida federal judge on Wednesday ordered a dentist to repay $389,000 in a securities fraud lawsuit, ruling the money that paid for her house was allegedly "ill-gotten" proceeds provided by a live-in boyfriend who is accused of misleading investors in binary options and digital currency marketing schemes.

2 other articles on this case. View all »

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