Search for this case: Commodity Futures Tr v. IBS Inc, et al |
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Plaintiff: Commodity Futures Trading Commission |
Represented By: |
Joseph Konizeski |
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Defendant: IBS, Incorporated |
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Defendant: IMC Trading, Incorporated (North Carolina) |
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Defendant: IMC Trading, Incorporated (Arizona) |
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Defendant: IMC Trading, Incorporated (Nevada) |
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Defendant: Joe Miller Company |
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Defendant: Mazuma Trading Group, Incorporated |
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Defendant: Alan Stein |
Represented By: |
Lawrence W. Hewitt(Designation CJA Appointment) |
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Defendant: Joseph Finateri |
Represented By: |
Len G Kornberg(Designation CJA Appointment) |
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Defendant: International Bullion Services (Bahamas), Incorporated |
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Defendant: Kimberlynn Creek Ranch, Incorporated |
Represented By: |
R. Lawrence Bonner |
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Defendant: Kingsfield Racing, Incorporated |
Represented By: |
R. Lawrence Bonner |
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Defendant: F. X. & B., L.L.C |
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Defendant: A.J.S. Enterprises, Incorporated |
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Defendant: Samuel Kingsfield |
Represented By: |
R. Lawrence Bonner |
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Defendant: Pamela Kingsfield |
Represented By: |
R. Lawrence Bonner |
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Defendant: Dennis P Smith |
Represented By: |
William Walt Pettit |
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Movant: H. Monroe Whitesides |
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Receiver: William Walt Pettit |
Represented By: |
William Walt Pettit |
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Receiver: Hartzell & Whiteman, L.L.P. |
Represented By: |
William Walt Pettit |
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Receiver: Kellam & Pettit, PA |
Represented By: |
William Walt Pettit |
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Creditor: Mona L. Brooks |
Represented By: |
William Walt Pettit |
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Trustee: Robert P Jacobs |
Represented By: |
William Walt Pettit |
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