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Mealeys

MLex

June 26, 2020

Commodity Futures Trading Commission v. Long Leaf Trading Group, Inc. 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. July 28, 2022

    CFTC Scores Win Against Firm, CEO Accused Of $4.4M Fraud

    The Commodity Futures Trading Commission has secured a partial quick win in its fraud suit against a Chicago-based brokerage, its CEO and a former employee over a purported $4.4 million fraud, with a federal judge ordering the firm to pay $5.7 million in restitution to alleged victims.

1 other articles on this case. View all »

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