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June 30, 2022

Commodity Futures Trading Commission v. Empires Consulting Corp. et al

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Case overview

Case Number:

1:22-cv-21997

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Cecilia M. Altonaga

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. February 05, 2025

    EmpiresX Crypto Platform Operators Ordered To Pay $129M

    A Florida federal court has entered a default judgment against two Brazilian co-founders and the head trader of the EmpiresX trading platform, ordering them to pay more than $129 million for allegedly taking investor funds in a fraudulent commodity pool scheme and lying that their money wasn't used to trade cryptocurrencies.

2 other articles on this case. View all »

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