Cases 41 - 50 of 51
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
Robert Gray v. USDC-CAC
as 09-72474
:
In re: ROBERT GRAY
Petitioner:
ROBERT GRAY
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
FOREX LIQUIDITY LLC and U.S. COMMODITY FUTURES TRADING COMMISSION
In Re: Application of Jennifer J. Chapin to Practice Before the Court
as 1:2009mc00080
Petitioner:
U.S. Commodity Futures Trading Commission
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
U.S. Commodity Futures Trading Commission v. Palmer et al
as 4:2009cv00076
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trigon Group, Inc.
Claimant:
Mark Rudd , Breck Barton , David Taylor and others
Cause Of Action: 07 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Billion Coupons, Inc. et al
as 1:2009cv00069
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Billion Coupons, Inc. and Marvin Ray Cooper
Receiver:
Barry A. Fisher
Cause Of Action: U.S. Government Plaintiff
U.S. Commodity Futures Trading Commission
as 1:2009mc00041
Petitioner:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading v. Forex Liquidity LLC
as 08-56165
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Intervenor - Appellant:
ROBERT GRAY
Creditor - Appellee:
JONATHAN E. FISHER, ANTHONY A. HORPEL and INTERBANK FX, LLC
Defendant:
FOREX LIQUIDITY LLC
Receiver - Appellee:
ROBB EVANS & ASSOCIATES LLC
Amicus Curiae:
INTERBANK FX, LLC
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