Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Commodity Futures Trading Commission v. Miller et al
Case Number:
4:21-cv-04023
Court:
Nature of Suit:
Judge:
Firms
- Frederick M. Lehrer Attorney at Law
- Gekas Law Ltd
- Greer Herz
- Hilder & Associates
- Lathrop GPM
- Ruddy Gregory
- Steptoe LLP
Government Agencies
-
July 23, 2025
CFTC Settles With Puerto Rico-Based Gas Futures Trader
The Commodity Futures Trading Commission and a Puerto Rico-based natural gas futures trader on Wednesday announced that they had reached a settlement, ending the agency's suit alleging that the trader used nonpublic information to make profitable energy trades.
-
April 24, 2023
Judge Won't Toss Civil Suit In Alleged Insider Trading Scheme
A Houston federal judge said Monday that he wasn't ready to dismiss a civil complaint levied against a Puerto Rico-based natural gas futures trader by the Commodity Futures Trading Commission, telling the parties that the arguments made may become more clear once discovery is completed.
-
December 10, 2021
DOJ Levies Rare Commodities-Based Insider Trading Charges
The U.S. Department of Justice announced rare criminal charges related to insider trading in commodities markets on Friday, claiming a Puerto Rico-based trader relied on material nonpublic information about the natural gas markets to enter fictitious, noncompetitive futures trades and gain illegal profits.