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September 27, 2024

Commodity Futures Trading Commission v. Aipu Limited et al

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Case Number:

3:24-cv-05815

Court:

Washington Western

Nature of Suit:

Securities/Commodities

Judge:

Benjamin H. Settle

Firms

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. May 23, 2025

    Alleged Forex Scammers Owe $18.5M In CFTC Default Win

    A pair of entities purporting to be commodity trading platforms and the duo that allegedly controlled them have been hit with an order saddling them with restitution and civil penalty obligations totaling nearly $18.5 million after ignoring claims brought by the Commodity Futures Trading Commission.

1 other articles on this case. View all »

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