Commodity Futures Trading Commission v. Millenium Trading Group, Incorporated et al
| Plaintiff: | Commodity Futures Trading Commission |
|---|---|
| Defendant: | Millenium Trading Group, Incorporated, Cedric R. Stanton and Worldwide Clearing, L. L. C. |
| Case Number: | 2:2007cv11626 |
| Filed: | April 10, 2007 |
| Court: | Michigan Eastern District Court |
| Office: | Detroit Office [ Court Info ] |
| County: | Wayne |
| Presiding Judge: | Patrick J Duggan |
| Referring Judge: | R Steven Whalen |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | No cause code entered |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
| Search for this case: Commodity Futures Trading Commission v. Millenium Trading Group, Incorporated et al | |
|---|---|
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: Commodity Futures Trading Commission | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Millenium Trading Group, Incorporated | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Cedric R. Stanton | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: Worldwide Clearing, L. L. C. | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
Justia Lawyer, Legal Aid & Services Directory: Wayne County Broker Fraud Lawyers and Michigan Broker Fraud Lawyers
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.