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Mealeys

MLex

June 28, 2023

Commodity Futures Trading Commission v. Foster et al

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Case Number:

2:23-cv-11552

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Sean F. Cox

Firms

Government Agencies

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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.

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