Cases 1 - 10 of 12
U.S. Commodity Futures Trading Commission v. Lamarco et al
as 2:2017cv04087
Defendant:
GDLogix Inc. and Daniel Winston Lamarco
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Safety Capital Management, Inc. et al
as 1:2015cv05551
Defendant:
GNS Capital, Inc., Sungmi Kang, Tae Hung Kang and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Yorkshire Group, Inc. et al
as 1:2013cv05323
Defendant:
Scott Platto and Yorkshire Group, Inc.
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00527
Defendant:
Capital Management, Meridian Propane, L.P., RFF GP, LLC and others
Receiver:
Kelly M. Crawford
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Ifinix Futures, Inc. et al
as 2:2012cv04843
Defendant:
Benhope Marlon Munroe and Ifinix Futures, Inc.
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Madison Dean, Inc. et al
as 2:2012cv02235
Defendant:
George Athanasatos, Laurence Dodge and Madison Dean, Inc.
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc00507
Receiver:
Kelly M. Crawford
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Steel
as 1:2011cv00590
Defendant:
Hasaan R. Steel
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. McCrudden et al
as 2:2010cv05567
Defendant:
Alnbri Management, LLC, Managed Accounts Asset Management, LLC and Vincent Patrick McCrudden
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 1:2010mc00599
Receiver:
Kelly M. Crawford
Defendant:
Micind Capital Management, Inc. and Richard D. Theye
Plaintiff:
U.S. Commodity Futures Trading Commission
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