Cases 31 - 40 of 51
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. Theye et al
as 3:2010mc80222
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc00108
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
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 v. Cook et al
as 1:2009mc00056
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00034
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
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 v. Cook et al
as 1:2009mc00292
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
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