Cases 31 - 40 of 59
Jonathan Stevens Mattress Co. v. Hickory Springs Manufacturing Company et al
as 1:2012cv11472
Plaintiff:
Jonathan Stevens Mattress Co.
Defendant:
Hickory Springs Manufacturing Company, Carpenter Company, Woodbridge Foam Corporation and others
Cause Of Action: 15 U.S.C. § 1
U.S. Commodity Futures Trading Commission v. ACJ Capital, Inc. et al
as 3:2012cv01083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC
Cause Of Action: 7 U.S.C. § 25
US Securities and Exchange Commission v. New Futures Trading International Corporation et al
as 1:2011cv00532
Defendant:
New Futures Trading International Corporation and Henry Roche
Plaintiff:
US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
US Commodity Futures Trading Commission v. U.S. Ventures, LC et al
as 1:2011mc00052
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures, LC and others
Receiver:
R. Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, et al
as 1:2011mc91262
Receiver:
Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
United States Commodity Futures Trading Commission v. Liskov et al
as 1:2011cv11577
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Jeffrey A Liskov and EagleEye Asset Management, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. ACJ Capital, Inc. et al
as 3:2011cv01419
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
ACJ Capital, Inc. and Angel Fernando Collazo
Cause Of Action: 07 U.S.C. § 499
Commodity Futures Trading Commission v. Parrilla et al
as 1:2011cv10621
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Lyndon Lydell Parrilla and Green Tree Capital
Cause Of Action: 7 U.S.C. § 6
PENNZOIL-QUAKER STATE COMPANY v. Old-Time Garage, LTD. et al
as 1:2010cv11197
Plaintiff:
PENNZOIL-QUAKER STATE COMPANY
Defendant:
Old-Time Garage, LTD., William Hurwitz, Samuel Hurwitz and others
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc10145
Plaintiff:
Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and California, State of
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Receiver:
Charles G. La Bella
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