U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al

Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: K.B. Concepts Group, LLC and Kelvin Burgos
Case Number: 1:2016cv24022
Filed: September 20, 2016
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Cecilia M. Altonaga
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07:0009
Jury Demanded By: None

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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: James Garcia(Designation Retained)
Represented By: Michael Solinsky(Designation Retained)
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Defendant: K.B. Concepts Group, LLC
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Defendant: Kelvin Burgos
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