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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 14, 2021

    CFTC Sues Dallas Man Over $6M Fraudulent Trading Scheme

    The U.S. Commodity Futures Trading Commission on Tuesday brought a civil enforcement action against a Texas man awaiting criminal sentencing for a fraudulent trading scheme that the agency says defrauded more than 200 investors out of $6 million. 

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