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Mealeys

MLex

December 27, 2021

COMMODITY FUTURES TRADING COMMISSION v. WORLDWIDEMARKETS, LTD. 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. August 19, 2022

    Judge Trims Dated CFTC Claims Against Forex Dealer

    A New Jersey federal judge has told the Commodity Futures Trading Commission that it would have to make a better case for bringing stale claims against a New Jersey-based foreign exchange dealer accused of stealing client funds if it wants to impose civil penalties for conduct alleged to have occurred more than five years before the lawsuit was filed.

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