Cases 11 - 20 of 339
Commodity Futures Trading Commission v. Ehrlich
as 1:2023cv08962
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Ehrlich
Commodity Futures Trading Commission v. Fisher Capital LLC et al
as 1:2023cv03121
Defendant:
Alexander Spellane, Fisher Capital LLC, AMS Consulting Solutions LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Singularity Future Technology, Ltd. v. Pan
as 2:2023cv07888
Plaintiff:
Singularity Future Technology, Ltd.
Defendant:
Tuo (Tina) Pan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Kumaran et al v. Vision Financial Markets, LLC et al
as 1:2020cv03871
Defendant:
Lazzara Consulting, Inc., Boshnack Family, LLC, Vision Financial Markets, LLC and others
Plaintiff:
Samantha Siva Kumaran, Other similarly situated customers 1-100, Others similarly situated CTA's 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hachette Book Group, Inc. et al v. Internet Archive et al
as 1:2020cv04160
Plaintiff:
HarperCollins Publishers LLC, Hachette Book Group, Inc., Penguin Random House LLC and others
Defendant:
Internet Archive and Does 1 Through 5
Amicus Curiae:
Library Futures Institute, EveryLibrary Institute, and ReadersFirst, AMICI CURIAE INTELLECTUAL PROPERTY LAW PROFESSORS, Michelle M Wu and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Zuffa, LLC v. Theobald et al
as 5:2023cv00832
Plaintiff:
Zuffa, LLC doing business as Ultimate Fighting Championship
Defendant:
Stephen Theobald Individually, and as officer, director, shareholder, principal, manager, and/or member of CHUCKS FUTURE, LLC d/b/a HUNGRY CHUCKS and Chucks Future LLC doing business as Hungry Chucks
Cause Of Action: 47 U.S.C. § 553 Theft of Cable Services
Commodity Futures Trading Commission v. Celsius Network LLC et al
as 1:2023cv06008
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Celsius Network LLC and Alexander Mashinsky
Obie v. Commodity Futures Trading Commission
as 1:2023cv04459
Plaintiff:
Stephen Jay Obie
Defendant:
Commodity Futures Trading Commission
Cause Of Action: 42 U.S.C. § 2000 bb Religious Freedom Restoration Act of 1993
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Commodity Futures Trading Commission - Division of Enforcement v. Russell
as 1:2023cv02691
Plaintiff:
Commodity Futures Tradfing Commission - Division of Enforcement and Commodity Futures Trading Commission - Division of Enforcement
Defendant:
Rashawn Russell
Intervenor:
United States of America
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