Cases filed in the Seventh Circuit Courts
Cases 51 - 52 of 52
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U.S. Commodity Futures Trading Commission v. Lake Shore Asset Management Limited We have downloadable decisions or orders for this case
as 1:2007cv03598
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Lake Shore Asset Management Limited
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Demasi et al We have downloadable decisions or orders for this case
as 1:2007cv02256
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Anthony A. Demasi and Tsunami Capital, LLC
Creditor: James Grdina
Objector: Tsunami Entertainment LLC
Respondent: Joseph P Cacciatore
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation

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