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August 23, 2023

Commodity Futures Trading Commission v. Larrick et al

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Case Number:

3:23-cv-01887

Court:

Texas Northern

Nature of Suit:

Other Statutes: Securities/Commodities/Exchange

Judge:

Ada Brown

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. August 24, 2023

    CFTC Sues Sham Commodities Broker That Garnered $3.6M

    The Commodity Futures Trading Commission has accused a purported commodities brokerage firm and its owner of bilking investors who poured more than $3.6 million into sham futures contracts and options on futures contracts, alleging the owner transferred most of the funds offshore.

Parties

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