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September 30, 2024
Commodity Futures Trading Commission v. Traders Domain FX LTD. et al
Case Number:
1:24-cv-23745
Court:
Nature of Suit:
Judge:
Firms
- Akrivis Law Group
- Damian Valori
- Drohan Lee
- Dynamis LLP
- Feldman Firm PLLC
- Ravindran Law Firm
- Tache Bronis
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
-
January 14, 2025
Fla. Judge Won't Toss CFTC Suit Over $283M Trading Scheme
A Florida federal judge on Tuesday declined to dismiss the Commodity Futures Trading Commission's claims accusing an agent of financial firm Algo FX Capital Advisor LLC of helping The Traders Domain orchestrate a $283 million commodity transactions scheme.
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