Cases 21 - 23 of 23
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. Safevest LLC et al
as 1:2008mc00017
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Safevest LLC, Jon G. Ervin and John V. Slye
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. ยง 6 (b) Federal Commodity Exchange Regulation
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