Cases 1 - 10 of 138
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 1:2024cv10293
Defendant:
JJ Herman, Gabriel Beltran, Ted Safranko and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Commodity Futures Trading Commission v. Young et al
as 1:2023cv15624
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Coby Young and YOUNG EMERGING STRATEGIES LLC
Commodity Futures Trading Commission v. Logista Advisors LLC et al
as 1:2023cv07485
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Logista Advisors LLC and Andrew Harris Serotta
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Commodity Futures Trading Commission v. Galles et al
as 1:2023cv02970
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Phillip Galles, Tyche Asset Management LLC, Tyche Master Fund LTD and others
CFTC v. James Donelson
as 23-1809
Plaintiff / Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
JAMES A. DONELSON
Commodity Futures Trading Commission v. Xie
as 1:2023cv01947
Plaintiff:
Commodity Futures Trading Commission
Defendant:
DICHAO XIE
Commodity Futures Trading Commission v. Zhao et al
as 1:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
Commodity Futures Trading Commission v. Brisco et al
as 1:2023cv00943
Defendant:
Fredirick Safranko, Marucs Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022cv05554
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
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