Cases 1 - 3 of 3
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 3:2009mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Commodity Futures Trading Commission v. Hudgins
as 3:2008mc00031
Plaintiff:
Commodity Futures Trading Commission
Defendant:
George D. Hudgins
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