US Commodity Futures Trading Commission v. Safevest LLC et al
| Plaintiff: | US Commodity Futures Trading Commission |
|---|---|
| Defendant: | Safevest LLC, Jon G Ervin and John V Slye |
| Case Number: | 8:2008cv00474 |
| Filed: | May 1, 2008 |
| Court: | California Central District Court |
| Office: | Southern Division - Santa Ana Office [ Court Info ] |
| County: | XX US, Outside California |
| Presiding Judge: | James V. Selna |
| Presiding Judge: | Alicemarie H. Stotler |
| Referring Judge: | Marc L. Goldman |
| Referring Judge: | Arthur Nakazato |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 7:0006(b) Federal Commodity Exchange Regulation |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: US Commodity Futures Trading Commission | |
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| Defendant: Safevest LLC | |
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| Defendant: Jon G Ervin | |
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| Defendant: John V Slye | |
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