Cases 1 - 10 of 16
Knox v. Future Motion, Inc.
as 6:2024cv03043
Plaintiff:
S. Shane Knox
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
United States of America v. Kohn
as 4:2019mc09007
Defendant:
Scott A Kohn and Future Income Payments, LLC
Plaintiff:
United States of America
Not Yet Classified:
Beattie B. Ashmore
Hafen et al v. Rust Rare Coin Inc. et al
as 4:2018mc00934
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
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Ashcroft Capital Investments FX Inc. and Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. McAllister
as 4:2016mc09010
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Charles McAllister
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
US Commodity Futures Trading Commission et al v. US Ventures LC et al
as 4:2011mc09030
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert T Andres and others
Receiver:
R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Commodity Futures Trading Commission v. J&K Futures, Inc.
as 4:2011cv00091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
J&K Futures, Inc.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. InovaTrade, Inc.
as 4:2011cv00092
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
InovaTrade, Inc.
Cause Of Action: 7 U.S.C. § 6
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