Commodity Futures Trading Commission v. Jeremy Spence was filed in the Southern District of New York on January 26, 2021 by the CFTC, alleging violations of the Commodity Exchange Act and corresponding commission regulations. Specifically, the complaint alleges fraud by deceptive device or contrivance for acts perpetrated by the unregistered defendant.
Continue Reading… New Complaint – Commodity Futures Trading Commission v. Jeremy Spence
New Complaints
New Complaint – Lovatt, et al. v. Sendera Ranch A2A Developments, LLC, et al.
By Katelyn M. Fox on
Posted in New Complaints
Lovatt, et al. v. Sendera Ranch A2A Developments, LLC, et al. was filed in Texas state court on January 26, 2021, claiming over $1 million in relief for breach of contract and fraudulent conveyance in the course of an alleged Ponzi scheme.
Continue Reading… New Complaint – Lovatt, et al. v. Sendera Ranch A2A Developments, LLC, et al.