Cases 41 - 50 of 52
U.S. Commodity Futures Trading Commission v. Kuen Cheol Song
as 1:2010cv02931
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Kuen Cheol Song
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Bloom et al
as 1:2009cv01751
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Mark Evan Bloom and North Hills Management, LLC
Relief Defendant:
Lauren Bloom
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 6:2009cv06032
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
Cause Of Action: U.S. Government Plaintiff
U.S. Commodity Futures Trading Commission v. Baldwin
as 1:2007cv10270
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Elizabeth Baldwin
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Amaranth Advisors, L.L.C. et al
as 1:2007cv06682
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Amaranth Advisors, L.L.C., Amaranth Advisors (Calgary) U.L.C. and Brian Hunter
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Supama International DMCC et al
as 1:2007cv02770
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Supama International DMCC, Naresh Kumar Jain, Aaristo Commodities and Futures DMCC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. New York Petroleum Options Exchange et al
as 1:2007cv02379
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
New York Petroleum Options Exchange and HPR Commodities
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. International Energy Exchange et al
as 1:2007cv02378
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
International Energy Exchange and Vitol Capital Management
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. American Futures and Options Exchange et al
as 1:2007cv02377
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
American Futures and Options Exchange, Metro Financials and American Futures and Options Trading
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Richmond Global Associates, L.L.C. et al
as 1:2005cv02181
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richmond Global Associates, L.L.C., Richmond Global Director, L.L.C., Richmond Global MCA, L.L.C. and others
Receiver:
John Moscow
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