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Mealeys

MLex

August 28, 2023

DO NOT FILE IN THIS CASE

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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. March 19, 2024

    CFTC Decries Forex Firm's 'Strong-Arm' Sanctions Bid

    The U.S. Commodity Futures Trading Commission has admitted in a court filing that it made an error in a lawsuit accusing a foreign exchange firm of defrauding its customers but said the now-corrected error does not merit sanctions, and the defendants appear to be abusing the sanctions process to "strong-arm" their way into a better settlement.

1 other articles on this case. View all »

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