Cases 31 - 38 of 38
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc07576
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor:
Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00876
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Universal Brokerage FX and Universal Brokerage FX Diversified, Universal Brokerage FX Advisors, LLC and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 3:2009mc00028
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 5:2009mc00807
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 3:2009mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
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 6:2009mc00030
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear and others
U.S. Commodity Futures Trading Commission v. Shakespeare et al
as 1:2009cv00260
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Steven Leigh Shakespeare and Guardian Futures, Inc.
Cause Of Action: U.S. Government Plaintiff
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 2:2009mc01297
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
