Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
Plaintiff: Commodity Futures Trading Commission
Defendant: The Kane Capital Investment Group, LLC and Amrit Jaswant Singh Chahal
Intervenor: United States Department Of Justice
Case Number: 1:2018cv00422
Filed: April 11, 2018
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Out of State
Presiding Judge: John F. Anderson
Presiding Judge: Leonie M. Brinkema
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7 U.S.C. ยง 6
Jury Demanded By: None
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Search for this case: Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
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Plaintiff: Commodity Futures Trading Commission
Represented By: Jonah Eric McCarthy
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Defendant: The Kane Capital Investment Group, LLC
Represented By: Allison Baker Shealy
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Defendant: Amrit Jaswant Singh Chahal
Represented By: Allison Baker Shealy
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Intervenor: United States Department Of Justice
Represented By: Matthew Burke
Represented By: Jamar Kentrell Walker
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