Cases 41 - 50 of 157
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
Commodity Futures Trading Commission v. Todd et al
as 1:2022cv23174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Adam Todd, Digitex Software Limited, Digitex LLC and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Pereira v. Future Motion, Inc.
as 0:2022cv61522
Plaintiff:
Fabio Pereira
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Commodity Futures Trading Commission v. Empires Consulting Corp. et al
as 1:2022cv21997
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Empires Consulting Corp., Emerson Pires, Flavio Goncalves and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Fidogenx, LLC v. GMH Tequesta Holdings, LLC
as 9:2022cv80914
Plaintiff:
Fidogenx, LLC
Defendant:
GMH Tequesta Holdings, LLC doing business as Futures Recovery Healthcare
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Commodity Futures Trading Commission v. Cox
as 0:2022cv61024
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rico Omar Cox
Commodity Futures Trading Commission v. Castilla et al
as 1:2022cv21520
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC
IOU Central, Inc. v. Rosin et al
as 1:2022cv21497
Defendant:
Andrey A. Rosin, Andrey Alexander Rossin, Gennedy Lebedev and others
Plaintiff:
IOU Central Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barclay-Ross et al v. Ippolito et al
as 1:2022cv21348
Plaintiff:
Dawn Barclay-Ross, Future Health Global, LLC, Future Health Live, Ltd and others
Defendant:
Arsenio Ippolito, Luigi Maselli, Sandro Soriano and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
AQUATIC FUTURES LLC v. DRTIM'S AQUATICS, LLC
as 0:2022cv60485
Plaintiff:
AQUATIC FUTURES LLC
Defendant:
DRTIM'S AQUATICS, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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