Cases 1 - 4 of 4
U.S. COMMODITY FUTURES TRADING COMMISSION v. SIEGEL et al
as 1:2013cv05755
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. CILLI et al
as 2:2011cv03445
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
VICTOR EUGENE CILLI and PROGRESSIVE INVESTMENT FUNDS LLC
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. ONSA et al
as 2:2011cv02367
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
WARD ONSA and NEW CENTURY INVESTMENT MANAGEMENT LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Healy et al
as 1:2009cv01331
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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