Cases 1 - 10 of 126
Commodity Futures Trading Commission v. Traders Domain F X L T D et al
as 5:2024mc00070
Defendant:
Aries Global L T D doing business as Trubluefx, Ted Safranko, A L G O F X Capital Advisor L L C and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Traders Domain FX Ltd., et al.
as 5:2024mc01178
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Traders Domain FX Ltd., et al. doing business as The Traders Domain
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Cartwright
as 4:2024cv03539
Plaintiff:
Commodity Futures Trading Commission
Defendant:
John Cartwright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Clarke et al v. Commodity Futures Trading Commission
as 1:2024cv00614
Plaintiff:
Aristotle International, Inc., Predict It, Inc., Kevin Clarke and others
Defendant:
Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
In re: Kevin Clarke
as 24-50079
Petitioner:
In re: Kevin Clarke, Trevor Boeckmann, Harry Crane and others
Respondent:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
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.
