Try our Advanced Search for more refined results

May 17, 2022

Commodity Futures Trading Commission v. Castilla et al

Track this case

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.

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