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September 28, 2023

Commodity Futures Trading Commission v. Robinson et al

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Case Number:

2:23-cv-12456

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Linda V. Parker

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. April 24, 2024

    Forex Trader Must Pay $11.8M For Ponzi-Like Scheme

    A Michigan federal judge on Tuesday said a purported forex commodity pool operator and its agent must pay more than $11.8 million in penalties and restitution for bilking participants in a Ponzi-like scheme, after the defendants ignored a Commodity Futures Trading Commission suit.

1 other articles on this case. View all »

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