Cases 11 - 20 of 51
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
U.S. Commodity Futures Trading Commission v. Lions Wealth Holdings, Inc. et al
as 8:2013cv01923
Defendant:
20/20 Precious Metals Inc, Bharat Adatia, Lions Wealth Holdings, Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Lions Wealth Holdings, Inc. et al
as 2:2013cv01787
Defendant:
20/20 Precious Metals, Inc., Bharat Adatia, Lions Wealth Holdings, Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Hunter Wise Commodities LLC
as 2:2013mc00291
Defendant:
Hunter Wise Commodities LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 3:2013mc00899
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management and Kevin G. White
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 2:2013mc00067
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
U.S. Commodity Futures Trading Commission v. Banc de Binary, Ltd.
as 2:2013cv00992
Defendant:
Banc de Binary Ltd.
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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 Commission v. Hoopes
as 4:2011cv00510
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Michael Justin Hoopes
Cause Of Action: 07 U.S.C. § 6
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