United States Commodity Futures Trading Commission v. Intelligent Trades LLC et al
| United States Commodity Futures Trading Commission |
| Intelligent Trades LLC and Ghassan Tawachi |
| 8:2016cv00020 |
| January 7, 2016 |
| US District Court for the Central District of California |
| Andrew J. Guilford |
| Douglas F. McCormick |
| Securities/Commodities |
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