Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

September 29, 2021

COMMODITY FUTURES TRADING COMMISION v. Tradewale LLC et al

Track this case

Case Number:

2:21-cv-17776

Court:

New Jersey

Nature of Suit:

850(Securities/Commodities)

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. September 29, 2021

    CFTC Accuses Investment Firm Of Forex Trading Fraud

    The U.S. Commodity Futures Trading Commission launched a New Jersey federal court complaint Wednesday accusing investment firm Tradewale LLC of convincing U.S.-based customers to pour money into foreign currency trading investments that didn't exist.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login