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June 09, 2021

Commodity Futures Trading Commission v. Mason et al

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Case Number:

4:21-cv-01902

Court:

Texas Southern

Nature of Suit:

Securities/Commodities

Judge:

George C Hanks, Jr

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. October 12, 2022

    Texas Business Will Pay $1M To End CFTC Forex Suit

    A Grand Prairie, Texas, man and his company agreed to pay nearly $1 million in penalties to resolve claims they fraudulently marketed foreign exchange investments as low- or no-risk savings vehicles, federal regulators announced Tuesday.

Parties

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