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MLex

March 28, 2023

Commodity Futures Trading Commission v. Xie

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Case Number:

1:23-cv-01947

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Jeremy C. Daniel

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 28, 2023

    CFTC Fines Quant Trader For Trading Against His Own Firm

    A quantitative trader in China will pay over $350,000 to resolve U.S. Commodity Futures Trading Commission allegations that he traded against his employer over 70 times in a three-month period, in a settlement deal that one of the CFTC's commissioners has dissented to.

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