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Mealeys

MLex

September 14, 2021

Commodity Futures Trading Commission v. Avila et al

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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 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.

1 other articles on this case. View all »

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