Cases 11 - 19 of 19
United States Commodity Futures Trading Commission v. Wilson et al
as 1:2013cv07884
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Donald R. Wilson and DRW Investments, LLC
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v Profitstars
as 1:2011mc00081
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars Intl, Corp. and Ulysis K. Starling
United States Commodity Futures Trading Commission v. Profitstars Int'l Corp. et al
as 1:2011mc00773
Receiver:
Kelly M. Crawford
Defendant:
Profitstars Int'l Corp. and Ulysis K. Starling
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Profitstars INTL, Corp. et al
as 1:2011cv07742
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars INTL, Corp. and Ulysis K. Starling
Receiver:
Kelly M. Crawford
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Paragon Fx Enterprises, LLC
as 1:2011cv07740
Defendant:
Paragon FX Enterprises, LLC
Plaintiff:
United States Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Cause Of Action: 15 U.S.C. § 77
United States Commodity Futures Trading Commission v. International Commodity Advisors et al
as 1:2011cv07741
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
International Commodity Advisors and Gregory Seitz
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Klatch, et al
as 1:2011cv05191
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony J. Klatch, II, American Private Equity, LLC, Arm Capital Management, LLC and others
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Cosmo et al
as 2:2009cv00351
Plaintiff:
United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission and others
Defendant:
Nicholas Cosmo, Agape World, Inc. and Agape Merchant Advance LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Rolando et al
as 1:2008mc00001
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Diego Mariano Rolando and ROC
Receiver:
Daniel Alonso
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
