United States Commodity Futures Trading Commission v. Klatch II et al
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Anthony J. Klatch II, Lindsey Heim and Assurance Capital Management, LLC
Case Number: 8:2017cv00213
Filed: January 26, 2017
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Susan C Bucklew
Presiding Judge: Mark A. Pizzo
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07 U.S.C. ยง 0006
Jury Demanded By: None
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Plaintiff: United States Commodity Futures Trading Commission
Represented By: Rebecca S. Jelinek
Represented By: Peter Louis Riggs
Represented By: Nicholas Shaun Sloey
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Defendant: Anthony J. Klatch II
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Defendant: Lindsey Heim
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Defendant: Assurance Capital Management, LLC
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