Legal Opinion
SEC v. New Futures Trading, et al.
District Court, D. New Hampshire
Decided April 20, 2012No. CV-11-532-JLPublished
1Opinion of the Court
SEC v. New Futures Trading, et al. CV-11-532-JL 4/20/12 UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE Securities and Exchange Commission v. Civil No ll-cv-532-JL Opinion No.
2012 DNH 073
New Futures Trading International Corporation and Henry Roche SUMMARY ORDER The Securities and Exchange Commission brought this action to enforce the federal securities laws against defendants New Futures Trading International Corporation and Henry Roche, alleging that Roche controlled the operations of New Futures as part of a scheme to defraud investors. Specifically, the SEC claims that Roche…
2Cases cited4 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Juan R. Ortiz-Gonzalez v. Fonovisa, Juan R. Ortiz-Gonzalez v. Distribuidora Nacional De Discos, Inc.Court of Appeals for the First Circuit · 2002
- Laborers' Pension Fund v. Dirty Work Unlimited, Inc.Court of Appeals for the Seventh Circuit · 1990
- United States v. Garden Homes, Inc.District Court, D. New Hampshire · 1956