Cases 1 - 3 of 3
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 2:2012mc00064
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc07576
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor:
Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 2:2009mc01297
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
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