Cases 11 - 20 of 37
U.S. Commodity Futures Trading Commission v. Inter-Global Currency & Precious Metals, LLC et al
as 9:2014cv81216
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Inter-Global Currency & Precious Metals, LLC and Stavros Papastavrou
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Grossman
as 0:2014cv62061
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jay Bruce Grossman
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc. et al
as 1:2014cv22739
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Southern Trust Metals, Inc., Loreley Overseas Corporation and Robert Escobio
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Palm Beach Capital LLC et al
as 9:2014cv80636
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Palm Beach Capital LLC and Lawrence Scott Spain
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Gold Distributors, Inc. et al
as 0:2014cv60695
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gold Distributors, Inc. and Jordan Cain
Cause Of Action: 7 U.S.C. § 6
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. Smithers
as 9:2012cv81165
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Christopher Smithers
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Alcocer et al
as 1:2012cv23459
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Michael Alcocer and Inovatrade, Inc.
U.S. Commodity Futures Trading Commission v. Rubio et al
as 1:2012cv22129
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jose S Rubio and Rubio Wealth Management, LLC
Cause Of Action: 07 U.S.C. § 0009
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