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Mealeys

MLex

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

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

  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.

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