Cases 11 - 19 of 19
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 et al v. Theye et al
as 3:2010mc00326
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc.
Receiver:
Kelly M Crawford
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00430
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00320
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00208
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
Cause Of Action: copy of Order from Another District Court
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 3:2009mc00322
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 2:2009mc00174
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
M25 INVESTMENTS, INC., M37 INVESTMENTS, LLC, SCOTT P. KEAR, SR. and others
Receiver:
KELLY M. CRAWFORD
Cause Of Action: Appointment of Receiver
U.S. COMMODITY FUTURES TRADING COMMISSION et al v. M25 INVESTMENTS, INC. et al
as 2:2009mc00248
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Receiver:
KELLY M. CRAWFORD
Defendant:
M25 INVESTMENTS, INC., M37 INVESTMENTS, LLC, SCOTT P. KEAR, SR. and others
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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