Cases 21 - 30 of 49
U.S. Commodity Futures Trading v. Martin Bedick
as 13-11120
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MARTIN HAROLD BEDICK, an individual
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. Chandler
as 8:2012cv02044
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
William Jeffery Chandler
Cause Of Action: 12 U.S.C. § 0022
U.S. Commodity Futures Trading Commission v. Altamont Global Partners, LLC et al
as 6:2012cv01095
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Altamont Global Partners, LLC, John G. Wilkins, Philip Leon and others
Cause Of Action: 07 U.S.C. § 0006
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
U.S. Commodity Futures Trading v. Eldon Gresham
as 12-12715
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
ELDON A GRESHAM
U.S. Commodity Futures Trading Commission v. Crabapple Capital Group, LLC et al
as 1:2012cv01346
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Crabapple Capital Group, LLC and Robert A. Christy
Cause Of Action: 07 U.S.C. § 13
U.S. Commodity Futures Trading Commission v. Gutterman et al
as 1:2012cv21047
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Abraham Gutterman, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Angus Jackson, Inc. et al
as 0:2012cv60450
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Angus Jackson, Inc., Martin Harold Bedick and Martin B. Rosenthal
Cause Of Action: 07 U.S.C. § 0009
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