Cases 1 - 10 of 10
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. Vasquez et al
as 1:2014cv00196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Edwin A. Vasquez and Vasquez Global Investments, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. McCullough et al
as 5:2014cv00083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Ronald Earl McCullough and David Christopher Mayhew
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Harbor Light Asset Management, LLC et al
as 5:2012cv00758
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Harbor Light Asset Management, LLC and Michael Anthony Jenkins
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. The Borrowing Station, LLC et al
as 8:2012cv01225
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
The Borrowing Station, LLC and Sidney J. Charles, Jr.
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL
as 1:2011cv00434
Defendant:
NEAL E. HALL
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. INTEGRA CAPITAL MANAGEMENT LLC et al
as 1:2010cv00737
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
INTEGRA CAPITAL MANAGEMENT LLC, RODNEY W. WHITNEY and NICHOLAS T. COX
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Yellowstone Partners, Inc. et al
as 5:2010cv00085
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Yellowstone Partners, Inc. and Dennis Todd Hagemann
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Barki, LLC et al
as 3:2009cv00106
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Barki, LLC and Bruce C. Kramer
Receiver:
Charles E. Lyons
Cause Of Action: U.S. Government Plaintiff
U.S. Commodity Futures Trading Commission v. Forefront Investments Corp.
as 3:2007cv00152
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Forefront Investments Corp., Forefront Investments Corp., Donald Snellgrove and others
Receiver:
Bruce H. Matson, Bruce H. Matson, Bruce H. Matson and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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