Cases 21 - 30 of 429
Commodity Futures Trading Commission v. Technical Trading Team, LLC et al
as 1:2023cv07296
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Technical Trading Team, LLC, Edwin M. Carrion and Jason F. Rodriguez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
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
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
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
WW Future, LLC v. Weber
as 1:2023cv01884
Petitioner:
WW Future, LLC
Claimant:
Shloime Weber
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Life Vac LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint
as 1:2023cv02013
Plaintiff:
Life Vac LLC
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, pr0_deal (132), anthony03-t (79) and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Commodity Futures Trading Commission v. Singh
as 1:2023cv01684
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Nishad Singh
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.
