Cases 1 - 2 of 2
United States Commodity Futures Trading Commission v. Klatch II et al
as 8:2017cv00213
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony J. Klatch II, Lindsey Heim and Assurance Capital Management, LLC
Cause Of Action: 07 U.S.C. § 0006
Heim v. IDI, Inc. et al
as 9:2015cv81019
Plaintiff:
Garrett Heim
Defendant:
IDI, Inc., Peter W.H. Tan, Derek Dubner and others
Cause Of Action: 12 U.S.C. § 0022
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