Cases 1 - 7 of 7
United States Commodity Futures Trading Commission v. Mintco LLC et al
as 0:2015cv61960
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Mintco LLC, Richard Q. Zimmerman and Stuart Rubin
Cause Of Action: 07 U.S.C. § 0009
United States Commodity Futures Trading Commission v. Mintline, Inc. et al
as 0:2014cv61125
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Mintline, Inc. , Cindy Vandivier and Paul Vandivier
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Worth Group, Inc. et al
as 9:2013cv80796
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Worth Group, Inc. , Andrew Alan Wilshire and Eugenia Mildner
United States Commodity Futures Trading Commission v. Global Precious Metals Trading Company, LLC et al
as 1:2013cv21708
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Global Precious Metals Trading Company, LLC and Michael Ghaemi
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Profitstars Int'l, Copr et al
as 1:2011mc24126
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars Int'l, Copr and Ulysis K Starling
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754
United States Commodity Futures Trading Commission v. Rolando et al
as 1:2008mc20217
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Diego Mariano Rolando and Roc
Cause Of Action: Registration of Foreign Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
