Cases 11 - 20 of 23
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. Cook et al
as 1:2009mc00053
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00394
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
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 1:2009mc00064
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
U.S. Commodity Futures Trading Commission v. Cook
as 2:2009mc00195
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook
U.S. Commodity Futures Trading Commission v. Cook
as 5:2009mc00029
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley and Universal Brokerage FX
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 2:2009mc00011
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009mc00319
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., Scott P. Kear, Sr., Jeffrey L. Lyon and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc.
as 2:2009mc00167
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc.
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