Commodity Futures Trading Commission v. Control-Finance Limited et al

Plaintiff: Commodity Futures Trading Commission
Defendant: Benjamin Reynolds and Control-Finance Limited
Case Number: 1:2019cv05631
Filed: June 17, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Jury Demanded By: None

Docket Report

This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Benjamin Reynolds, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (McCarthy, Jonah)
June 17, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Control-Finance Limited, re: #1 Complaint. Document filed by Commodity Futures Trading Commission. (McCarthy, Jonah)
June 17, 2019 Filing 2 CIVIL COVER SHEET filed. (McCarthy, Jonah)
June 17, 2019 Filing 1 COMPLAINT against Control-Finance Limited, Benjamin Reynolds. Document filed by Commodity Futures Trading Commission.(McCarthy, Jonah)

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Defendant: Benjamin Reynolds
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Defendant: Control-Finance Limited
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Plaintiff: Commodity Futures Trading Commission
Represented By: Jonah Eric McCarthy
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