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Commodity Futures Trading Commission

Defendants

Fintech Investment Group, Inc.Compcoin LLC Alan Friedland

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Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al

6:20-cv-00652 | Florida Middle District Court

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Division Orlando

Judge Judge Wendy W. Berger

Filed April 16, 2020

Terminated March 25, 2022

Case Flags CLOSED and MEDIATION

Magistrate Magistrate Judge Embry J. Kidd

Nature of Suit 850 Securities, Commodities, Exchange

Cause 07:0006(b) Federal Commodity Exchange Regulation

Jury Demand Both

Last Updated: 6 months ago

Filing Date	#	Docket Text
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Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al

6:20-cv-00652 | Florida Middle District Court

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