Cases 1 - 9 of 9
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant:
Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff:
Unites States Commodity Futures Trading Commission
Nominal Defendant:
Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
United States Commodity Futures Trading Commission v. Pousa et al
as 1:2012cv00862
Defendant:
Michael Dillard, Elevation Group, Inc., Joel Friant and others
512) 472-5248 (fax:
Receiver Guy M. Hohmann
Interested Party:
IB Capital FX LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Cornett
as 1:2012cv00106
Defendant:
Christopher B. Cornett
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Profitstars Int'l Corp et al
as 6:2011mc00019
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars Int'l Corp and Ulysis K Starling
United States Commodity Futures Trading Commission v. ProfitStars Intl Corp et al
as 3:2011mc00132
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
ProfitStars Intl Corp and Ulysis K Starling
Receiver:
Receiver
United States Commodity Futures Trading Commission v. Profitstars Int'l, Corp. et al
as 5:2011mc00999
Defendant:
Profitstars Int'l, Corp. and Ulysis K. Starling
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Yancy et al
as 4:2010cv02955
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Jeremiah C Yancy and Longbranch Group International LLC
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Rolando
as 3:2008mc00018
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Diego Mariano Rolando
United States Commodity Futures Trading Commission v. Energy Transfer Partners LP et al
as 3:2007cv01301
Plaintiff:
United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission and others
Defendant:
Energy Transfer Partners LP, Energy Transfer Company, ETC Marketing Ltd and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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