Cases 11 - 20 of 57
Commodity Futures Trading Commission v. State of Utah Division of Securities et al
as 5:2019mc51544
Not Yet Classified:
Jonathan O. Hafen
Defendant:
Rust Rare Coin Inc.
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Davis
as 3:2019cv02140
Defendant:
Jared J. Davis
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 5:2018cv00622
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
CFTC v. Bradley Miklovich
as 15-4426
Plaintiff - Appellee:
UNITED STATES OF AMERICA and COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
BRADLEY A. MIKLOVICH
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al
as 3:2015cv00928
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Maverick Asset Management, LLC, Rodney Scott Phleps and Jason T. Castenir
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Stauffer
as 1:2015cv00201
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jerry Stauffer
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Bullar et al
as 1:2014cv00755
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John R Bullar and Executive Management Advisors L.L.C.
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. Galemmo
as 1:2014cv00738
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Glen Galemmo
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, JHM Forex Only Pool and Forex Trading at Home
US Commodity Futures Trading Commission v. Miklovich
as 3:2014cv00594
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Bradley A. Miklovich
Cause Of Action: 7 U.S.C. § 6
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