Cases 31 - 37 of 37
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc23188
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management,Inc.
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. LaSalle International Clearing Corporation et al
as 9:2009cv80765
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
LaSalle International Clearing Corporation, Sterling Wentworth Currency Group, Inc and Michael Riolo
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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
U.S. Commodity Futures Trading Commission v. Heierle et al
as 1:2007cv22396
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Joerg Heierle, INH-Interholding SA and Futures Trading Academy,Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Liberty Mutual Group, Inc. et al
as 1:2007cv21267
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Liberty Mutual Group, Inc., Addison Financial Group, Inc., Addison Management Group, Inc. and others
Cause Of Action: 07 U.S.C. § 00
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