Commodity Futures Trading Commission v. Cash FX Group S.A et al
| Commodity Futures Trading Commission |
| Cash FX Group S.A, The Conversion Pros, Inc, Huascar Jose Lopez Castillo, Ronald Pope and Justin Halladay |
| 3:2026cv02573 |
| September 24, 2026 |
| U.S. District Court for the Middle District of Florida |
| Securities/Commodities |
| 07 U.S.C. ยง 0006 (b) Federal Commodity Exchange Regulation |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER EQUITABLE RELIEF, AND FOR CIVIL MONETARY PENALTIES UNDER THE COMMODITY EXCHANGE ACT AND COMMISSION REGULATIONS against All Defendants filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons CASH FX GROUP S.A., #3 Proposed Summons THE CONVERSION PROS, INC., #4 Proposed Summons HUASCAR JOSE LOPEZ CASTILLO, #5 Proposed Summons RONALD POPE, #6 Proposed Summons JUSTIN HALLADAY)(Jelinek, Rebecca) |
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