Cases 61 - 64 of 64
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. 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
U.S. Commodity Futur, et al v. Bursztyn, et al
as 1:2003cv09125
Defendant:
DEF, Anthony Iannuzzi and John Messina
Plaintiff:
U.S. Commodity Futures Trading Commission
Receiver:
Brian Posner and Brian Rosner
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futur, et al v. First Lexington Grp, et al
as 1:2003cv09124
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
DEF, First Lexington Group, LLC,, Joseph A. Grunfeld and others
Receiver:
Esq. Brian Rosner
Cause Of Action: 7 U.S.C. § 6
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