Details

DILIGENT MANAGEMENT LLC NFA ID: 0399324 Current Status • NFA ASSOCIATE MEMBER PERMANENT BAR  • NFA MEMBER PERMANENT BAR  • PRINCIPAL PERMANENT BAR    • COMMODITY TRADING ADVISOR PENDING WITHDRAWAL  • NFA MEMBER PENDING WITHDRAWAL   FIRM ON WITHDRAWAL HOLD    • NFA MEMBER APPROVED  • COMMODITY TRADING ADVISOR REGISTERED  Firm Activity Status Firm has on-exchange futures and/or options customer accounts No Firm is soliciting customers No Firm manages futures or options customer accounts No Firm operates commodity pools No Firm is engaged in retail off-exchange foreign currency futures and/or options No Regulatory Actions  Agency Number NFA 1 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As • GREEN ROCK CAPITAL GROUP LLC   Business Address 8174 LAS VEGAS BLVD SOUTH #109-246 LAS VEGAS, NV  89123 UNITED STATES (702) 498-4001 Doing Business As No other names Listed Principals No principals currently listed History  Status Effective Date • NFA ASSOCIATE MEMBER PERMANENT BAR 02/07/2011  • NFA MEMBER PERMANENT BAR 02/07/2011  • PRINCIPAL PERMANENT BAR 02/07/2011    • NFA MEMBER APPROVED 08/06/2008  • COMMODITY TRADING ADVISOR REGISTERED 08/06/2008  • NFA MEMBER PENDING 06/26/2008  • COMMODITY TRADING ADVISOR PENDING 06/26/2008