March 27, 2013

Commodity Futures Trading Commission v. Mason et al

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Case Number:

3:13-cv-00196

Court:

North Carolina Western

Nature of Suit:

Securities/Commodities

Judge:

Graham Mullen

Firms

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. April 29, 2015

    CFTC Lands $5.5M Victory In Forex Trading Row

    The U.S. Commodity Futures Trading Commission on Wednesday heralded the imposition of a $1.67 million civil monetary penalty and $3.88 million in restitution against a convicted commodity pool operator who allegedly ran an off-exchange foreign currency scam that drew in hundreds of investors.

Parties

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