Try our Advanced Search for more refined results
April 15, 2019
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
Case Number:
8:19-cv-00886
Court:
Nature of Suit:
Judge:
Firms
- A. Brian Phillips PA
- Blalock Walters
- Guerra King
- Johnson Pope
- Lippes Mathias
- Losey PLLC
- Sallah Astarita
- Zinober Diana
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
-
December 07, 2023
CFTC Wins $61M Order Against Fla. Forex Trading Firm CEO
A Florida federal judge has ordered a now imprisoned CEO of an investment company to pay more than $61 million in a U.S. Commodity Futures Trading Commission case over his firm's $75 million foreign currency trading fraud.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login