U.S. Commodity Future Trading Commission v. Singhal et al
Plaintiff: U.S. Commodity Future Trading Commission
Defendant: Deepak Singhal and Meera Singhal
Case Number: 1:2012cv00138
Filed: January 9, 2012
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Amy J. St. Eve
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7 U.S.C. ยง 6
Jury Demanded By: None
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Plaintiff: U.S. Commodity Future Trading Commission
Represented By: AUSA
Represented By: Timothy James Mulreany
Represented By: Elizabeth N. Pendleton
Represented By: Sophia Siddiqui
Represented By: A. daniel Ullman, Ii
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Defendant: Deepak Singhal
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Defendant: Meera Singhal
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