Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

June 09, 2020

Commodity Futures Trading Commission v. Hass et al

Track this case

Case Number:

6:20-cv-00934

Court:

Oregon

Nature of Suit:

Securities/Commodities

Judge:

Ann L. Aiken

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. June 11, 2020

    Forex Scammer Evoked 'God's Kingdom' In Heist, Gov't Says

    An Oregon man allegedly used a fraudulent foreign exchange investment operation to defraud friends, co-workers and churchgoers, telling them his like-minded clients were focused on "God's Kingdom" when instead he failed to support charities as promised and used the funds for personal expenses including a Caribbean cruise.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login