Commodity Futures Tr v. IBS Inc, et al

Plaintiff: Commodity Futures Trading Commission
Defendant: IBS, Incorporated, IMC Trading, Incorporated (North Carolina), IMC Trading, Incorporated (Arizona), IMC Trading, Incorporated (Nevada), Joe Miller Company, Mazuma Trading Group, Incorporated, Alan Stein, Joseph Finateri, International Bullion Services (Bahamas), Incorporated, Kimberlynn Creek Ranch, Incorporated, Kingsfield Racing, Incorporated, F. X. & B., L.L.C, A.J.S. Enterprises, Incorporated, Samuel Kingsfield, Pamela Kingsfield and Dennis P Smith
Movant: H. Monroe Whitesides
Receiver: William Walt Pettit, Hartzell & Whiteman, L.L.P. and Kellam & Pettit, PA
Creditor: Mona L. Brooks
Trustee: Robert P Jacobs
 
Case Number: 3:2000cv00103
Filed: March 13, 2000
 
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Richard Voorhees
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7:6
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
August 5, 2011 382 Featured Case ORDER OF DISBURSEMENT of Funds in the amount of $5,000.00 to CFTC. Signed by District Judge Richard Voorhees on 8/5/11. (gpb)

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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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