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July 07, 2020

Commodity Futures Trading Commission v. Walsh

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Case Number:

1:20-cv-00725

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

Robert Pitman

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. July 08, 2020

    CFTC's 1st Civil Suit Tied To COVID-19 Targets 'Master Trader'

    The U.S. Commodity Futures Trading Commission's first enforcement action over conduct tied to the COVID-19 crisis targets a self-proclaimed forex "master trader" who told clients his trading profits were bolstered by the pandemic.

Parties

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