Cases 31 - 40 of 45
U.S. Commodity Futures Trading Commission v. First Capital Savings and Loan et al
as 1:2011cv04741
Defendant:
First Capital Savings and Loan and Jeffery Alan Lowrance
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Berkshire Asset Management, LLC et al
as 1:2011cv03433
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Berkshire Asset Management, LLC , Global Asset Management, Inc and Worth Bullion Group, Inc.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. EuroForex Development, LLC
as 1:2011cv00563
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
EuroForex Development, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. FORINVEST GROUP a/k/a FORINVESTS GROUP LLC
as 1:2011cv00564
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
FORINVEST GROUP a/k/a FORINVESTS GROUP LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. FXOpen Investments, Inc.
as 1:2011cv00565
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
FXOpen Investments, Inc.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. New World Holdings, LLC et al
as 1:2010cv04557
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
New World Holdings, LLC, Grace Elizabeth Reisinger and Steven David Erdman
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission
as 1:2010cv04510
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Joseph A. Dawson and Dawson Trading LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Yunusov
as 1:2010cv03619
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Marat Yunusov
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Khanna et al
as 1:2010cv02600
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit A Khanna, MAK 1 Enterprises Group, LLC , First Opportunities Management Group, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Garofalo
as 1:2010cv02417
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Carmine Garofalo
Cause Of Action: 7 U.S.C. § 6
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