Try our Advanced Search for more refined results

June 30, 2022

Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited et al

Track this case

Case Number:

1:22-cv-00635

Court:

Texas Western

Nature of Suit:

Securities/Commodities

Judge:

David A. Ezra

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. September 07, 2023

    CFTC Lands $1.7B Settlement For Mirror Trading Bitcoin Case

    A Texas federal judge has signed off on a $1.7 billion deal between the Commodity Futures Trading Commission and Mirror Trading International Pty. Ltd. — the company of a South African citizen accused by the agency in April of operating a multilevel marketing scheme to sell fraudulent investments in bitcoin throughout the U.S.

2 other articles on this case. View all »

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