Cases 1 - 3 of 3
In re: David Kauffman
as 23-3179
Petitioner:
In re: DAVID R. KAUFFMAN
Respondent:
BARRY SMITH, ERIC YOUNG, BORDAS and others
LE TOTE INC. v. URBAN OUTFITTERS, INC.
as 2:2020cv03009
Defendant:
URBAN OUTFITTERS, INC.
Plaintiff:
LE TOTE INC.
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. ยง 6
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