Interactive Brokers claims no actual discovery dispute in Ponzi scam case
Interactive Brokers says it has retained a third-party vendor to restore years-old productions to the CFTC.
Interactive Brokers says it has retained a third-party vendor to restore years-old productions to the CFTC.
A victim of the Haena Park Ponzi scheme accuses Interactive Brokers of evading requests for document production.
The SEC will seek $1.6 million in disgorgement from James Moore, an accomplice of Ponzi scammer Renwick Haddow.
Interactive Brokers argues that the amended complaint still fails to allege an aiding-and-abetting claim against the company.
Interactive Brokers refuses to produce its communications with regulators concerning investigations into Haena Park Ponzi scam.
Interactive Brokers wants to stay discovery in a lawsuit brought by victims of Ponzi scammer Haena Park.
Interactive Brokers faces an amended complaint for harmed caused by its alleged aiding and abetting fraud.
The Court has granted Interactive Brokers’ motion to dismiss a complaint alleging the company helped a Ponzi scheme devised by Haena Park.
The CFTC wants its adversary proceedings against John Patrick Glenn, a key figure in the Financial Tree scam, stayed.
The DOJ explains that Renwick Haddow’s cooperation with the Government continues, and is expected to continue for the next six months.