Cases 1 - 4 of 4
COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
as 2:2019mc00141
Defendant:
BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00188
Defendant:
4064 Founders Club Drive, LLC, 6922 Lacantera Circle, LLC, Oasis International Group, Limited and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al
as 2:2017cv00393
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DWAYNE EDWARDS, TODD BARKER , SENIOR SOLUTIONS OF SOCIAL CIRCLE, LLC and others
Receiver:
DEREK PIERCE
Cause Of Action: 15 U.S.C. § 78
343 LIVINGSTON CIRCLE, LLC v. MT. PLEASANT, LLC et al
as 2:2014cv00772
Plaintiff:
343 LIVINGSTON CIRCLE, LLC
Defendant:
MT. PLEASANT, LLC and FIDELITY/FIRST UNION DTR T REUTERS
Cause Of Action: 42 U.S.C. § 6901
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