Cases 1 - 10 of 16
CFTC v. Sam Ikkurty, et al
as 24-2684
Defendant:
SAM IKKURTY, also known as SREENVIAS I RAO and JAFIA, LLC
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
CFTC v. James Donelson
as 23-1809
Plaintiff / Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
JAMES A. DONELSON
Edwin Johnson v. CFTC
as 22-1692
Petitioner:
EDWIN JOHNSON
Respondent:
COMMODITY FUTURES TRADING COMMISSION
CFTC, et al v. Kevin Driscoll, et al
as 17-1717
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
KEVIN C. DRISCOLL, JR.
Defendant:
ALPHAMETRIX, LLC and ALPHAMETRIX GROUP, LLC, Relief Defendant
Intervenor - Appellee:
WHITE OAK GLOBAL ADVISORS, LLC
Conway Family Trust, et al v. CFTC
as 16-3289
Petitioner:
CONWAY FAMILY TRUST, MICHAEL H. CONWAY, Co-Trustee and PHYLLIS W. CONWAY, Co-Trustee
Respondent:
COMMODITY FUTURES TRADING COMMISSION
Dirk Witter v. CFTC
as 15-3535
Petitioner:
DIRK L. WITTER
Respondent:
COMMODITY FUTURES TRADING COMMISSION
CFTC v. Deborah Thorne, et al
as 15-3188
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
ALPHAMETRIX, LLC and ALPHAMETRIX GROUP, LLC, Relief Defendant
Appellee:
DEBORAH LEE THORNE
Intervenor - Appellant:
WHITE OAK GLOBAL ADVISORS, LLC
White Oak Global Advisors, LLC v. AlphaMetrix, LLC, et al
as 15-3138
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
ALPHAMETRIX, LLC and ALPHAMETRIX GROUP, LLC, Relief Defendant
Appellee:
DEBORAH LEE THORNE
Intervenor - Appellant:
WHITE OAK GLOBAL ADVISORS, LLC
CFTC v. Monex Deposit Company, et al
as 15-1467
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MONEX DEPOSIT COMPANY, MONEX CREDIT COMPANY and NEWPORT SERVICE CORPORATION
CFTC v. Nikolai Battoo, et al
as 14-3133
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
HADLEY CHILTON and JOHN J. GREENWOOD, in their capacity as Joint Liquidators
Defendant:
NIKOLAI S. BATTOO, BC CAPITAL GROUP S.A., BC CAPITAL GROUP INTERNATIONAL LIMITED, also known as BC Capital Group Limited, also known as BC Capital Management LLP and others
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