CME Group, Inc.

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    Allegations

    CFTC v. Roman Banoczay, Jr. et al: Complaint

    Complaint alleging "spoofing" fraud in Commodity Futures Trading Commission v. Roman Banoczay, Jr., Roman Banoczay, Sr., and Bazul Spol SRO, all of Slovakia, at the U. S. District Court for the Northern District of Illinois.

    CFTC v. Royal Bank of Canada: Complaint

    Complaint in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.

    SEC v. Scott Kupersmith et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Scott Kupersmith and Frederick Chelly at the U. S. District Court for the District of New Jersey.