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Mealeys

MLex

April 24, 2023

Commodity Futures Trading Commission v. Systematic Alpha Management, LLC et al

Track this case

Case Number:

1:23-cv-21527

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Robert N. Scola, Jr

Firms

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 18, 2025

    Trading Adviser, Convicted Owner Hit With $2.8M CFTC Fine

    A commodity trading adviser and pool operator who pled guilty in Florida federal court to orchestrating a novel cryptocurrency-related scheme to cheat investors has agreed to pay more than $2.8 million as part of a settlement with the Commodity Futures Trading Commission.

2 other articles on this case. View all »

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