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Mealeys

MLex

July 16, 2020

Commodity Futures Trading Commission v. The Alista Group, LLC et al

Track this case

Case Number:

2:20-cv-00503

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

John E. Steele

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. March 03, 2022

    Florida Men To Pay Over $1.6M For Precious Metals Fraud

    Two men accused by the Commodity Futures Trading Commission of scamming nearly $900,000 from precious metals investors in a Ponzi-style scheme must pay more than $1.6 million in restitution and penalties, according to a Florida district court order Wednesday.

1 other articles on this case. View all »

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