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September 24, 2020

Commodity Futures Trading Commission v. Laino Group Limited

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Case Number:

4:20-cv-03317

Court:

Texas Southern

Nature of Suit:

850(Securities/Commodities)

Judge:

Judge David Hittner

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.

Coverage

  1. September 28, 2020

    CFTC Sues Unregistered Foreign Trading Platform

    The Commodity Futures Trading Commission announced Monday it has filed a suit in Texas federal court against a foreign commodities trading platform, alleging it held illegal transactions and acted as a futures commission merchant without registering as such with the CFTC.

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