U.S. Commodity Futures Trading Commission v. Jade Investments Group LLC et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jade Investments Group LLC, JadeFX LTD and Jacob Juma Omukwe
Case Number: 3:2011cv00128
Filed: February 22, 2011
Court: US District Court for the Western District of Wisconsin
Office: Madison Office
County: Sauk
Presiding Judge: William M. Conley
Presiding Judge: Stephen L. Crocker
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7:6
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 8, 2011 Opinion or Order Filing 25 ORDER closing case pursuant to Consent Order of Permanent Injunction. Signed by District Judge William M. Conley on 3/8/2011. (arw)
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Valerie L. Bailey-Rihn
Represented By: Timothy Mulreany
Represented By: Gregory Scopino
Represented By: Sophia Siddiqui
Represented By: Tracey Wingate
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Defendant: Jade Investments Group LLC
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Defendant: JadeFX LTD
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Defendant: Jacob Juma Omukwe
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