Cases 1 - 10 of 14
Plaintiff v. Defendant
as 2:2019cv00903
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Commodity Futures Trading Commission v. Garcia et al
as 2:2015cv00237
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: 07 U.S.C. § 0025
U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al
as 3:2015cv00005
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Allied Markets, LLC , Joshua Gilliland and Chawalit Wongkhiao
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. Emini Experts, LLC et al
as 6:2014cv01766
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Emini Experts, LLC , Capital Trading Concepts LLC , Dante S. Giovannetti and others
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 6:2013mc00069
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Chandler
as 8:2012cv02044
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
William Jeffery Chandler
Cause Of Action: 12 U.S.C. § 0022
U.S. Commodity Futures Trading Commission v. Altamont Global Partners, LLC et al
as 6:2012cv01095
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Altamont Global Partners, LLC, John G. Wilkins, Philip Leon and others
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00053
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. Financial Robotics, Inc. et al
as 6:2011mc00072
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 v. Theye et al
as 6:2010mc00110
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
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