U.S. Commodity Futures Trading Commission v. Lasalle International Clearing Corporation et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Lasalle International Clearing Corporation, Sterling Wentworth Currency Group, Inc. and Michael Riolo
Case Number: 1:2009mc00006
Filed: September 28, 2009
Court: US District Court for the Eastern District of Tennessee
Office: Chattanooga Office
Presiding Judge: William B Carter
Presiding Judge: R Allan Edgar
Nature of Suit: Other
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Plaintiff: U.S. Commodity Futures Trading Commission
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Defendant: Lasalle International Clearing Corporation
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Defendant: Sterling Wentworth Currency Group, Inc.
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Defendant: Michael Riolo
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