Cases 1 - 10 of 19
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. RFF GP, LLC et al
as 2:2013mc00317
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, LLC, KGW CAPITAL MANAGEMENT and KEVIN G. WHITE
Receiver:
KELLY M. CRAWFORD
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 2:2011mc00250
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00019
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
U.S. COMMODITY FUTURES TRADING COMMISSION et al v. U.S. VENTURES LC. et al
as 1:2011mc00170
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC., WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLIEN
U.S. Commodity Futures Trading Commission et al v. U.S. Ventures, LC et al
as 3:2011mc00298
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures, LC , Winsome Investment Trust , Robert j Andres and others
Receiver:
R. Wayne Klein
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00179
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00142
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 3:2011mc00224
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E Rice
Receiver:
Kelly M Crawford
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
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