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August 17, 2021

Commodity Futures Trading Commission v. Bazzi et al

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Case Number:

4:21-cv-11909

See also:

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Matthew F. Leitman

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. December 13, 2022

    No Response From Forex Fraudster Leads To CFTC Penalties

    A Michigan federal judge on Tuesday granted the Commodity Futures Trading Commission's final judgment request against the owner of an unregistered foreign currency firm who the agency says defrauded dozens of investors, finding he hadn't responded to any of the commission's filings.

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