Cases 1 - 8 of 8
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
U.S. Commodity Futures Trading Commission v. Alphametrix, LLC et al
as 1:2013mc24641
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Alphametrix, LLC and Alphametrix Group, LLC
Receiver:
Deborah L. Thorne
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. REF GP, LLC, KGW Management et al
as 1:2013mc22574
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
REF GP, LLC, KGW Capital Management, Kevin G. White, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc23634
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc22515
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. Cook
as 1:2009mc23646
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Cause Of Action: Civil Miscellaneous Case
United Securities and Exchange Commission et al v. Healy et al
as 0:2009mc61046
Plaintiff:
United Securities and Exchange Commission, United Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Sean Nathan Healy, Sean Nathan Healy, Sean Nathan Healy and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 1:2009mc20265
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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