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September 15, 2021

Commodity Futures Trading Commission v. Bryant et al

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Case Number:

3:21-cv-00487

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Robert J. Conrad, Jr

Government Agencies

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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. January 26, 2023

    LA Couple Must Face CFTC's $1M Ponzi Scheme Suit

    A Los Angeles couple and three companies they manage must face a suit from the U.S. Commodity Futures Trading Commission accusing them of orchestrating a $1 million Ponzi scheme, a North Carolina federal judge said Wednesday, calling the defendants' objections "flawed" and "misplaced."

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