Try our Advanced Search for more refined results

January 27, 2022

Commodity Futures Trading Commission v. NOTUS LLC, et al.

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 25, 2023

    CFTC Puts Clamps On CPA Connected To $58M Forex Fraud

    A Florida federal judge has issued a preliminary injunction against a certified public accountant for his connection to an alleged $58 million foreign currency exchange fraud perpetrated through now-defunct trading platform RoFx.net, agreeing with the U.S. Commodity Futures Trading Commission that he likely played a role in the scheme.

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