Cases 51 - 60 of 69
U.S. Commodity Futures Trading Commission v. Shalhoub et al
as 2:2010cv02242
Defendant:
Jeff Shalhoub Investments and Jeffrey Shalhoub
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. Kuen Cheol Song
as 1:2010cv02931
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Kuen Cheol Song
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00087
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00088
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Trevor Cook, Trevor Cook, Patrick Kiley and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00120
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009mc00069
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
U.S. Commodity Futures Trading Commission v. M25 Investment, Inc. et al
as 1:2009mc00642
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investment, Inc., M37 Investments, LLC, Scott P. Kear and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 5:2009mc00071
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Bloom et al
as 1:2009cv01751
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Mark Evan Bloom and North Hills Management, LLC
Relief Defendant:
Lauren Bloom
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 6:2009cv06032
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
Cause Of Action: U.S. Government Plaintiff
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