Commodity Futures Trading Commission v. CSA Trading Group Inc et al
Plaintiff: Commodity Futures Trading Commission
Defendant: CSA Trading Group Inc, Michael Derrick Peninger, American Middle School Athletic Association Inc, Blooming Village Florist Inc, The, Daniel Island Builders LLC and Palmetto State Commodities Inc
Case Number: 2:2008cv03297
Filed: September 29, 2008
Court: US District Court for the District of South Carolina
Office: Securities/Commodities Office
County: Charleston
Presiding Judge: C Weston Houck
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 7:6(b) Federal Commodity Exchange Regulation
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Search for this case: Commodity Futures Trading Commission v. CSA Trading Group Inc et al
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Plaintiff: Commodity Futures Trading Commission
Represented By: John H Douglas
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Defendant: CSA Trading Group Inc
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Defendant: Michael Derrick Peninger
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Defendant: American Middle School Athletic Association Inc
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Defendant: Blooming Village Florist Inc, The
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Defendant: Daniel Island Builders LLC
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Defendant: Palmetto State Commodities Inc
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