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Commodity Futures Trading Commission v. Logista Advisors LLC et al
Case Number:
1:23-cv-07485
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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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November 08, 2023
Energy Trader Says CFTC Calls Legitimate Trading 'Spoofing'
An energy trading firm and its owner say a U.S. Commodity Futures Trading Commission's suit accusing them of violating a previous commission order by manipulating the crude oil market should be dismissed because the complaint fails to explain how the firm's trading activity is illegitimate.
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September 07, 2023
CFTC Says Energy Trader Spoofed Crude Oil Market Again
The U.S. Commodity Futures Trading Commission on Thursday accused an energy trading firm and its owner of allegedly engaging in a deceptive "spoofing" scheme to manipulate the crude oil market, violating a previous order from the commission.