Cases 41 - 50 of 73
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. SULLIVAN et al
as 1:2015mc00032
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
COLIN HAYES SULLIVAN and FREEPORT COMMODITY TRADING, INC.
Cause Of Action: MS:MiscOrd
ENVIRONMENTAL INTEGRITY PROJECT et al v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY et al
as 1:2015cv00017
Defendant:
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY and GINA MCCARTHY
Plaintiff:
ENVIRONMENTAL INTEGRITY PROJECT , CENTER FOR EFFECTIVE GOVERNMENT , CHESAPEAKE CLIMATE ACTION NETWORK and others
Cause Of Action: 05 U.S.C. § 551
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
DANIEL SHAK
Cause Of Action: 7 U.S.C. § 6
LEADERSHIP PLATFORM ACQUISITION CORPORATION v. ROSSI et al
as 1:2014cv01374
Plaintiff:
LEADERSHIP PLATFORM ACQUISITION CORPORATION
Defendant:
RICHARD ROSSI and NATIONAL ACADEMY OF FUTURE PHYSICIANS AND MEDICAL SCIENTISTS
Cause Of Action: 15 U.S.C. § 1125
SCOTT v. FRANKEL et al
as 1:2014cv01081
Plaintiff:
WILLIAM SUMNER SCOTT
Defendant:
STEVEN A. FRANKEL and U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 42 U.S.C. § 1983
U.S. COMMODITY FUTURES TRADING COMMISSION v. EKASALA
as 1:2014mc00318
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
BRIAN STEVEN EKASALA
Cause Of Action: Application: Order Show Cause for Non-Enforcement Subpoena
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION et al v. COMMODITY FUTURES TRADING COMMISSION
as 1:2013cv01916
Plaintiff:
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION , INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION and INSTITUTE OF INTERNATIONAL BANKERS
Defendant:
COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 551
OKOLIE et al v. FUTURE SERVICES GENERAL TRADING & CONTRACTING COMPANY, W.L.L.
as 1:2013cv01874
Plaintiff:
CHINYE OKOLIE and TYRONE DUCKETT
Defendant:
FUTURE SERVICES GENERAL TRADING & CONTRACTING COMPANY, W.L.L.
Cause Of Action: 28 U.S.C. § 1332
In Re: IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION
as 1:2013mc00515
Respondent:
PAUL L. PROSCIA , PETER M. BLANCO and S.J. WOODS, INC.
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: MS:Adminis
DTCC DATA REPOSITORY (U.S.) LLC et al v. UNITED STATES COMMODITY FUTURES TRADING COMMISSION
as 1:2013cv00624
Plaintiff:
DTCC DATA REPOSITORY LLC and DEPOSITORY TRUST AND CLEANING CORPORATION
Defendant:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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