Cases 1 - 9 of 9
CFTC v. David Saffron, et al
as 21-15952
Defendant:
CIRCLE SOCIETY, CORP.
Defendant / Appellant:
DAVID GILBERT SAFFRON, AKA David Gilbert
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
CFTC v. Monex Credit Company, et al
as 21-55002
Defendant / Appellant:
NEWPORT SERVICES CORPORATION, MONEX CREDIT COMPANY, LOUIS CARABINI and others
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
CFTC v. James Crombie, et al
as 19-16190
Trustee:
TIMOTHY W. HOFFMAN
Defendant:
PARON CAPITAL MANAGEMENT, LLC
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
JAMES DEVLIN CROMBIE
CFTC v. Monex Credit Company, et al
as 18-55815
Plaintiff - Appellant:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
MONEX CREDIT COMPANY, MONEX DEPOSIT COMPANY, NEWPORT SERVICES CORPORATION and others
U.S. Commodity Futures Trading v. Gordo Driver
as 12-56521
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
GORDO A. DRIVER
Defendant:
AXCESS AUTOMATION, LLC and AXCESS FUND MANAGEMENT, LLC
U.S. Commodity Futures Trading v. Forex Liquidity LLC, et al
as 09-56258
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Intervenor - Appellant:
ROBERT GRAY
Defendant:
FOREX LIQUIDITY LLC and IKON GLOBAL MARKETS INC.
Receiver:
ROBB EVANS & ASSOCIATES LLC
U.S. Commodity Futures Trading v. Forex Liquidity LLC, et al
as 09-56231
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Intervenor - Appellant:
ROBERT GRAY
Defendant:
FOREX LIQUIDITY LLC and IKON GLOBAL MARKETS INC.
Receiver:
ROBB EVANS & ASSOCIATES LLC
Robert Gray v. USDC-CAC
as 09-72474
:
In re: ROBERT GRAY
Petitioner:
ROBERT GRAY
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
FOREX LIQUIDITY LLC and U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Forex Liquidity LLC
as 08-56165
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Intervenor - Appellant:
ROBERT GRAY
Creditor - Appellee:
JONATHAN E. FISHER, ANTHONY A. HORPEL and INTERBANK FX, LLC
Defendant:
FOREX LIQUIDITY LLC
Receiver - Appellee:
ROBB EVANS & ASSOCIATES LLC
Amicus Curiae:
INTERBANK FX, LLC
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