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Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17,060

Strategic Diversity, Inc., et al v. Alchemix Corporation, et al

as 14-16887
Plaintiff - Appellant: STRATEGIC DIVERSITY, INC., a Massachusetts corporation, KENNETH P. WEISS, an unmarried man
Defendant: ALCHEMIX CORPORATION, an Arizona corporation, CHERYL HALOTA HORTON, wife
Defendant - Appellee: ROBERT R. HORTON, husband, MEDICI ASSOCIATES, LLC, a Delaware limited liability company

CFTC v. Nikolai Battoo, et al

as 14-3133
Plaintiff - Appellee: COMMODITY FUTURES TRADING COMMISSION
Appellant: HADLEY CHILTON, JOHN J. GREENWOOD, in their capacity as Joint Liquidators
Defendant: NIKOLAI S. BATTOO, BC CAPITAL GROUP S.A., BC CAPITAL GROUP INTERNATIONAL LIMITED, also known as BC Capital Group Limited, also known as BC Capital Management LLP and others