Cases 1 - 10 of 23
U.S. Commodity Futures Trading Commission v. Rodgers et al
as 2:2024cv02378
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Donald Wray Rodgers and Three Bridges Trading Fund, LLC
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
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00055
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G White and others
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00087
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00050
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
U.S. Commodity Futures Trading Commission v. Blue Sky Capital Management Corp. et al
as 3:2011cv00754
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Blue Sky Capital Management Corp. and Gregory M. Schneider
Cause Of Action: 7 U.S.C. § 6
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.
