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September 27, 2023

Commodity Futures Trading Commission et al v. Regal Assets LLC et al

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Case Number:

2:23-cv-08078

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Fernando M. Olguin

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. September 28, 2023

    CFTC Says Dealer's $21M Fraud Ripped Off Retirement Savers

    A precious metals retailer, its CEO and its former president are facing claims they misappropriated more than $21 million from over 120 customers, many of whom were elderly or retired, according to a joint lawsuit from the U.S. Commodity Futures Trading Commission and California's financial services regulator.

Parties

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