U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and Gary R. Shapoff
Case Number: 1:2009mc20265
Filed: January 30, 2009
Court: US District Court for the Southern District of Florida
Office: Other Statutory Actions Office
County: Miami-Dade
Presiding Judge: William M. Hoeveler
Nature of Suit: Other
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:0754 Receiver of Property in Different Districts
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Plaintiff: U.S. Commodity Futures Trading Commission
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Defendant: Atwood & James, Ltd.
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Defendant: Atwood & James, S.A., Inc.
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Defendant: Michael A. Kardonick
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Defendant: Gary R. Shapoff
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