Cases 1 - 9 of 9
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Commodity Futures Trading Commission v. Evans et al
as 5:2020cv00226
Defendant:
William S. Evans, Frances Evans, William S. Evans doing business as Turning Point Investments and others
Plaintiff:
Commodity Futures Trading Commission
USA v. Kohn et al
as 5:2019cv00200
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 5:2018cv00622
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
Southerland v. A Brighter Future, Inc.
as 6:2017cv00268
Plaintiff:
Bruce Southerland
Defendant:
A Brighter Future, Inc.
Cause Of Action: 29 U.S.C. § 201
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 5:2009mc00395
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00396
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Future Insulation Systems, Inc. v. JPMorgan Chase Bank, N.A., et al
as 5:2009cv00237
Plaintiff:
Future Insulation Systems, Inc.
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Securities and Exchange Commission et al v. Forte et al
as 5:2009mc00124
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
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