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September 28, 2010
U.S. COMMODITY FUTURES TRADING COMMISSION v. INTEGRA CAPITAL MANAGEMENT LLC et al
Case Number:
1:10-cv-00737
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Judge:
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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.
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October 27, 2011
Trader To Pay $4.4M To End CFTC's Ponzi Scheme Suit
The indicted co-founder of a North Carolina trading firm on Thursday settled a suit brought by the U.S. Commodity Futures Trading Commission alleging he and his cohorts bilked investors out of more than $3 million through a commodity pool Ponzi scheme.
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