Cases 21 - 30 of 37
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 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
U.S Commodity Futures Trading Commission v. Midway Trading Company, LLC et al
as 1:2011cv23554
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
Midway Trading Company, LLC, Conquest Investment Group, Inc. and Oscar Hernandez
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Machado et al
as 1:2011cv22275
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Juvenal E Machado and Invers Forex, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
as 0:2011cv61075
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
American Precious Metals, LLC , Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver:
David R. Chase
Cause Of Action: 07 U.S.C. § 0009
U.S Commodity Futures Trading Commission v. Kastle & Hawke, Inc. et al
as 0:2011cv60674
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
Kastle & Hawke, Inc., James A. Ward and Nathaniel R. Walker
Cause Of Action: 07 U.S.C. § 006
U.S. Commodity Futures Trading Commission v. GlobeFX Club, Inc. et al
as 1:2011cv20926
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
GlobeFX Club, Inc. and Jeremy Munson Globe
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Ortiz et al
as 2:2011cv14063
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
David L. Ortiz, Goyep International, Inc., Royal Returns, Inc. and others
Cause Of Action: 7 U.S.C. § 6
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
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