Cases 11 - 20 of 20
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc80240
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
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. 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. U.S. Ventures LC et al
as 3:2011mc00144
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R. Wayne Klein
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. Theye et al
as 3:2010mc80222
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc80313
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00992
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
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 Commission v. Forex Liquidity LLC
as 8:2007cv01437
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Forex Liquidity LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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