Cases 1 - 10 of 13
Bret L. Parrish Architect, LLC v. Future Ensights, LLC
as 1:2021cv00274
Defendant:
Future Ensights, LLC
Plaintiff:
Bret L. Parrish Architect, LLC
Cause Of Action: 17 U.S.C. § 501
Bret L. Parrish Architect, LLC v. Future Ensights, LLC
as 2:2021cv00274
Defendant:
Future Ensights, LLC
Plaintiff:
Bret L. Parrish Architect, LLC
Cause Of Action: 17 U.S.C. § 501
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Russ Rare Coin Inc. et al
as 2:2019mc03899
Defendant:
Rust Rare Coin Inc., Denise Gunderson Rust, Joshua Daniel Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified:
Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Ashmore et al v. Kohn et al
as 2:2019mc03866
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Receiver:
Beattie B. Ashmore
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al
as 1:2015cv00538
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+)
as 3:2012cv00203
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Hamm v. Credit Exchange Corporation et al
as 2:2011cv01091
Plaintiff:
Daniel G. Hamm
Defendant:
Credit Exchange Corporation, Elimadebt LLC, First American Debt Relief, Inc. and others
Cause Of Action: 28 U.S.C. § 0157
U.S. Commodity Futures Trading Commission et al v. Financial Robotics, Inc.
as 2:2011mc03571
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 2:2009mc03476
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R. J. Zayed and R. J. Zayed
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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