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September 14, 2021
Commodity Futures Trading Commission v. Avila et al
Case Number:
3:21-cv-02184
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
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
-
September 25, 2024
Texas Man, 6 Companies To Pay $10.5M Over Forex Scheme
The Commodity Futures Trading Commission announced Wednesday that it had secured a default judgment and $10.5 million in monetary relief against Rudy Avila and his six companies for defrauding more than 200 investors out of $6 million.
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