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Mealeys

MLex

May 17, 2022

Commodity Futures Trading Commission v. Castilla et al

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Case Number:

1:22-cv-21520

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Darrin P. Gayles

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. April 12, 2023

    Fla. Trader Ordered To Pay $16M For Commodity Pool Fraud

    A Florida federal court has ordered a Miami trader and his companies to pay a more than $16 million penalty in a suit brought by the U.S. Commodity Futures Trading Commission over allegations that he convinced investors to pour money into a nonexistent investment pool and spent the cash on personal expenses.

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