Cases 1 - 10 of 18
United States Commodity Future v. eFloorTrade, LLC
as 20-1346
Defendant / Appellant:
John A. Moore and eFloorTrade, LLC
Plaintiff / Appellee:
United States Commodity Futures Trading Commission
United States Commodity Future v. McCrudden
as 18-1560
Plaintiff - Appellee:
United States Commodity Futures Trading Commission
Defendant:
Managed Accounts Asset Management, LLC and Alnbri Management, LLC
Defendant - Appellant:
Vincent P. McCrudden
Commodity Futures v. Princeton Global Management Lt
as 17-3576
Plaintiff - Appellee:
United States Commodity Futures Trading Commission
Defendant:
Princeton Global Management Ltd. and Princeton Economics International Ltd.
Intervenor:
United States of America
Defendant - Appellant:
Martin A. Armstrong
United States Commodity Future v. Arista, LLC
as 16-3391
Plaintiff - Appellee:
United States Commodity Futures Trading Commission
Defendant:
Arista, LLC and Reniero Francisco
Defendant - Appellant:
Abdul Sultan Walji, AKA Abdul Sultan Valji
United States Commodity Futures Trading Commission v. Hunter Wise Commodites, LLC et al
as 1:2016mc00247
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodites, LLC et al
Cause Of Action: M 19-63 Receivers - Property in Other Districts
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016mc01651
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Receiver:
Melanie E. Damian
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Creagh et al
as 1:2015cv06140
Defendant:
Gary Creagh and Wall Street Pirate Management, LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
In Re: Vincent McCrudden
as 14-1559
Petitioner:
Vincent P. McCrudden
Respondent:
United States Commodity Futures Trading Commission
Deangelis v. Corzine
as 14-1249
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant:
Rogers Varner, Jr.
Movant - Appellant:
Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant:
Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee:
Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
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
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