Cases 11 - 12 of 12
U.S. Commodity Futures Trading Commission v. Shalhoub et al
as 2:2010cv02242
Defendant:
Jeff Shalhoub Investments and Jeffrey Shalhoub
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. M25 Investment, Inc. et al
as 1:2009mc00642
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investment, Inc., M37 Investments, LLC, Scott P. Kear and others
Receiver:
Kelly M. Crawford
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