Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
CFTC, et al v. Yang, et al
as 10-6287
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant:
SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Defendant:
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
CFTC, et al v. Lee, et al
as 10-6276
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant:
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
Defendant:
PRESTIGE VENTURES CORP., a Panamanian corporation, FEDERATED MANAGEMENT GROUP, INC., a Texas corporation and SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Commodity Futures Trading Commission et al v. Prestige Ventures Corp et al
as 5:2009cv01284
Plaintiff:
Commodity Futures Trading Commission, Irving L Faught and Irving L Faught
Defendant:
Prestige Ventures Corp, Federated Management Group Inc, Kenneth Wayne Lee and others
Receiver:
Stephen Moriarty and Stephen Moriarty
Cause Of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
Cali, et al v. Williams Companies, et al
as 08-5100
Plaintiff:
WMB HGK PLAINTIFFS, GEORGE CHIDLAE WEISZ, LAWRENCE M COHEN and others
Defendant - Appellee:
HOWARD E. JANZEN, KEN KINNEAR, MATTHEW W. BROSS and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
BANK OF AMERICA, N.A. and DAVID SCHULTZ
Movant - Appellant:
ALEX MERUELO, class member, NORMAN H. KIRKENDOLL and WCG SUBCLASS
Movant:
MELIS PARONYAN, HGK ASSET MANAGEMENT INC., JAY-BEE IMPORTS, INC and others
Cali, et al v. Williams Companies, et al
as 07-5119
Plaintiff:
GEORGE CHIDLAE WEISZ, WMB HGK PLAINTIFFS, LAWRENCE M COHEN and others
Defendant - Appellee:
THE WILLIAMS COMPANIES INC., sued as: Williams Companies, Inc., separately and senior management, WILLIAMS COMMUNICATIONS GROUP, INC., KEITH E. BAILEY and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
DAVID SCHULTZ and BANK OF AMERICA, N.A.
Movant - Appellant:
WCG SUBCLASS, NORMAN H. KIRKENDOLL and ALEX MERUELO, class member
Movant:
MELIS PARONYAN, DARRYL ABRAMOWITZ, HGK ASSET MANAGEMENT INC. and others
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