U.S. Commodity Futures Trading Commission v. Marshall et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and Harvard International Trading, Inc.
Case Number: 0:2015cv62049
Filed: September 28, 2015
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: Beth Bloom
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07 U.S.C. ยง 006
Jury Demanded By: None
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: David C. Newman
Represented By: R. Stephen Painter, Jr.
Represented By: Steven Ringer
Represented By: Xavier Romeu-Matta
Represented By: Manal M. Sultan
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Defendant: Todd Owen Marshall
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Defendant: Harvard Assets LLC
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Defendant: London Assets Inc.
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Defendant: Harvard International Trading, Inc.
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