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Commodity Futures Trading Commission v. Logista Advisors LLC et al

  1. December 16, 2025

    CFTC Drops Spoofing Case Against Texas Energy Trader

    The Commodity Futures Trading Commission has agreed to drop a lawsuit claiming a Houston-based energy trading firm manipulated the crude oil market, an outcome the firm hailed as "full and definitive vindication" on Monday.

  2. September 15, 2025

    Energy Trader Tries To Sink CFTC Spoofing Case

    An energy trading firm and its owner asked an Illinois federal judge on Friday to grant summary judgment on the Commodity Futures Trading Commission's allegations they manipulated the crude oil market, saying the agency has put forward no evidence the owner intended to cancel the futures orders in question when he placed them.

  3. 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."

  4. 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.

  5. 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.