TAKE A LOOK AT WHICH REPORT YOUR PORTFOLIO'S BEEN MISSING...

Shareholders Foundation offers real-time reporting of class action exposure on a per transaction basis,
including the documents you will need for claim filing and settlement recovery.
Start Monitoring Your Investments
  • Shareholders Foundation monitors Class Action Investigations, Cases, and Class Action Settlements.
    Learn More >>>
  • Create Notifications and monitor one Case or multiple Cases. Or submit your entire portfolio! Learn More >>>

Innovative Capital Management LLC. Case 12/19/2008

  • If you purchased a significant amount of shares of this company you have certain options and for certain investors are short and strict deadlines running. Investors should contact the Shareholders Foundation, Inc.

  • To have your information reviewed for options and to receive notifications about this case, please send an email to mail@shareholdersfoundation.com, or call us at (858) 779-1554.

Site Members can sign up for company wide alerts

Lawsuit Overview

According to the U.S. Commodity Futures Trading Commission (”CFTC”), the CFTC filed on December 19, 2008 and settled charges of fraud, filing false documents, and misappropriation of customer funds against a registered commodity pool operator, Innovative Capital Management, LLC (Innovative), and its principal and sole owner, Yehuda Belsky (Belsky), both of Brooklyn, New York. The CFTC...



You must register (for free) or login to view the entire case.

Click here to Sign In or Register (for a free account)