Cases 1 - 3 of 3
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
GREEN STRIPE, INC. v. FOOD KING, INC. et al
as 2:2010cv06741
Plaintiff:
GREEN STRIPE, INC.
Defendant:
FOOD KING, INC. , BARBARA GINSBERG , MARC GINSBERG and others
Cause Of Action: 07 U.S.C. § 499
GREEN STRIPE INC. v. V & V SUPERMARKETS, INC. et al
as 2:2007cv04974
Plaintiff:
GREEN STRIPE INC.
Defendant:
V & V SUPERMARKETS, INC. and VICTOR LARACCA
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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