Cases 11 - 14 of 14
CFTC v. Lake Shore Asset Management Li
as 10-1666
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
ANDORRA BANK AGRICOL RIEG S.A.
Defendant:
LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee:
ROBB EVANS AND ASSOCIATES LLC
CFTC v. Lake Shore Asset Management Li
as 10-1667
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
ANDORRA BANK AGRICOL RIEG S.A.
Defendant:
LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee:
ROBB EVANS AND ASSOCIATES LLC
FTC v. Trudeau, et al
as 1:2003cv03904
Plaintiff:
Federal Trade Commission
Defendant:
Kevin Trudeau, Shop America (USA), LLC, Robert Barefoot and others
Respondent:
The Law Offices of Marc J. Lane PC, Winston & Strawn LLP, Marc J. Lane and others
Receiver:
Robb Evans & Associates LLC
Petitioner:
Nataliya Babenko, GIN USA, Inc., KT Radio Network, Inc. and others
Intervenor:
Perry Kiraly, Lisa Bergamin, Yon Cole and others
Cause Of Action: 15 U.S.C. ยง 0045
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