Cases 21 - 30 of 67
U.S. Commodity Futures Trading Commission v. MF Global Inc. et al
as 1:2013cv04463
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
MF Global Inc., MF Global Holdings Ltd. , Jon S. Corzine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S Commodity Futures Trading Commission v. Byrnes et al
as 1:2013cv01174
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
William Byrnes, Christopher Curtin and The New York Mercantile Exchange, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Taylor
as 1:2012cv08170
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Matthew Marshall Taylor
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Nunn
as 1:2012cv07786
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
David M. Nunn
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Ifinix Futures, Inc. et al
as 2:2012cv04843
Defendant:
Benhope Marlon Munroe and Ifinix Futures, Inc.
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Iglobal Strategic Management, LLC et al
as 1:2012cv06574
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Iglobal Strategic Management, LLC and Marc Perlman
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. CTI Group, LLC et al
as 1:2012cv03754
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
CTI Group, LLC, Cooper Trading, Stephen Craig Symons and others
Relief_defendant:
Snonys, Inc.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Madison Dean, Inc. et al
as 2:2012cv02235
Defendant:
George Athanasatos, Laurence Dodge and Madison Dean, Inc.
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Welsh
as 1:2012cv01873
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Joseph F. Welsh, III
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Arjent Capital Markets LLC et al
as 1:2012cv01832
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Arjent Capital Markets LLC, Chicago Trading Managers LLC, Spencer Montgomery and others
Cause Of Action: 7 U.S.C. § 6
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