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June 26, 2020
Commodity Futures Trading Commission v. Long Leaf Trading Group, Inc. et al
Case Number:
1:20-cv-03758
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Government Agencies
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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.
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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.
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