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Federal Court Orders Chicago Commodity Pool Operators

News Corporate Finance & M&A Sanctions & Fines
Date: 1st Jul, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA Original Source

Brief

"On July 01, 2025, the Commodity Futures Trading Commission issued an update regarding Federal Court Orders Chicago Commodity Pool Operators. The U.S. District Court for the Northern District of Illinois entered a consent order against LJM Partners Ltd, LJM Management Ltd, and two individuals, Anthony J. Caine and Anish Parvataneni, requiring them to pay over $6M in civil monetary penalties and disgorgement."

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Commodity Futures Trading Commission (CFTC)

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