Case Status Reports

The CFTC provides Case Status Reports to inform the public of the current status of ongoing legal cases brought against defendants accused of committing futures trading violations.

Case Status Reports are updated as new information becomes available. For more information, please contact the staff contact listed in each report.

Current Case Status Reports

Richmond Global
One World Capital Group
Forex Liquidity LLC
Lake Shore Asset Management
Lake Dow and Ty Edwards
Ben Ouyang
Emerald Worldwide Holdings, Inc.
Foreign Fund (First Bank)
Equity Financial, Shasta, or Tech Traders
IBS/IMC
Kevin J. Steele
Nawab Ali Khan Ali
Sun Platinum
Worldwide Commodity Corporation
Graystone Browne Financial
Sterling Trading Group, Inc.
STG Global Trading or QIX, Inc.
Universal FX, Inc.

Last Updated: March 14, 2008