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September 07, 2023
Commodity Futures Trading Commission v. Logista Advisors LLC et al
Case Number:
1:23-cv-07485
Court:
Nature of Suit:
Judge:
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
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January 17, 2024
CFTC Wants Spoofing Suit Against Energy Trader Kept Alive
The Commodity Future Trading Commission has urged an Illinois federal judge to keep alive its suit accusing an energy trading firm and its owner of manipulating the crude oil market, saying the defendants' arguments that the agency has not properly alleged a spoofing scheme are "fatally flawed."
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