Cases 11 - 20 of 24
U.S. Commodity Futures Trading Commission v. Wilson et al
as 3:2011cv01651
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Douglas Elsworth Wilson, Elsworth Berg Capital Management LLC, Elsworth Berg Inc. and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. CIS Commodities, LLC et al
as 2:2011cv01069
Defendant:
CIS Commodities, LLC, Charles Leroy Timberlake, Trans Global Investments, LLC and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
U.S. Commodity Futures Trading Commission v. 20/20 Trading Company Inc et al
as 8:2011cv00643
Defendant:
20/20 Precious Metals Inc, 20/20 Trading Company Inc, Bharat Adatia and others
Receiver:
Brick Kane
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Aloha Trading Company, Inc. et al
as 1:2010cv00631
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Aloha Trading Company, Inc., Perry Jay Griggs and Rachelle Griggs
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. People's Alternative, Inc. et al
as 2:2010cv07013
Defendant:
Jaime Gallardo, Maria Delores Iracheta, Karl Ochoa and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Rakotonanahary et al
as 1:2010cv00144
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Patrick Rakotonanahary and Cyber Market Group, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission et al v. Khanna et al
as 3:2009cv01783
Plaintiff:
U.S. Commodity Futures Trading Commission and The People of the State of California
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC and First Opportunities Management Group, Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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
U.S. Commodity Futures Trading Commission v. Palmer et al
as 1:2009cv00076
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Daren L Palmer and Trigon Group, Inc.
Cause Of Action: Federal Question
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