Cases 1 - 10 of 50
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 Commission v. Matthew J. Marcus et al
as 8:2017mc00012
Defendant:
John D. Briner, Matthew J Marcus, Metrowest Law Corp., and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. United Business Servicing LLC et al
as 2:2016cv07358
Defendant:
Joseph Dufresne, Megan Renkow, United Business Servicing Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Gordon A. Driver, et al.,
as 2:2015ms00069
Defendant:
Axcess Automation LLC, Axcess Fund Management LLC and Gordon A. Driver
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. My Global Leverage, LLC et al
as 2:2015cv00745
Defendant:
Toney Blondo Eggleston and My Global Leverage, LLC
202) 418-5523 (fax:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Ralph Metters
as 2:2014cv06542
Defendant:
Ralph Metters
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. My Forex Planet, Inc et al
as 8:2014cv00283
Defendant:
My Forex Planet, Inc, Melody Nganthuy Phan, Top Global Capital, Inc and others
Plaintiff:
U.S. Commodity Futures Trading Commission
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