United States Commodity Futures Trading Commission v. Yu et al
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Victor Yu, Currency Trading Club, Victory FX Club and VFRS, LLC
Case Number: 4:2012cv03921
Filed: July 26, 2012
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Santa Clara
Presiding Judge: Yvonne Gonzalez Rogers
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7 U.S.C. ยง 6
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 26, 2013 Opinion or Order Filing 37 JUDGMENT, ***Civil Case Terminated. Restitution in amount of $2,148,328.77; Disgorgement in amount of $273,355.46; Civil monetary penalty in amount of $820,066.38. Signed by Judge Yvonne Gonzalez Rogers on 3/26/13. (fs, COURT STAFF) (Filed on 3/26/2013)
October 29, 2012 Opinion or Order Filing 30 ORDER VACATING CASE MANAGEMENT CONFERENCE. Signed by Judge Yvonne Gonzalez Rogers on 10/29/12. (fs, COURT STAFF) (Filed on 10/29/2012)
August 10, 2012 Opinion or Order Filing 20 ORDER by Judge Yvonne Gonzalez Rogers granting 6 Motion for Preliminary Injunction (fs, COURT STAFF) (Filed on 8/10/2012)
July 27, 2012 Opinion or Order Filing 16 ORDER by Judge Yvonne Gonzalez Rogers granting 4 Motion For Expedited Discovery (fs, COURT STAFF) (Filed on 7/27/2012)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States Commodity Futures Trading Commission v. Yu et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victor Yu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Currency Trading Club
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victory FX Club
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VFRS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States Commodity Futures Trading Commission
Represented By: Susan Gradman
Represented By: Robert Thomas Howell, III
Represented By: Jennifer Ellen Smiley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?