Try our Advanced Search for more refined results

June 28, 2023

Commodity Futures Trading Commission v. Foster et al

Track this case

Case Number:

2:23-cv-11552

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Sean F. Cox

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. July 05, 2023

    CFTC Inks Settlement In $13.2M Forex Trading Scheme

    A Michigan-based unregistered commodity pool operator and its CEO accused of misappropriating $13.2 million in investments from friends and family in a Ponzi-like foreign exchange trading scheme have reached an agreement with the Commodity Futures Trading Commission to settle all liability claims.

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