Cases 21 - 30 of 44
U.S. Commodity Futures Trading Commission v. Iglobal Strategic Management, LLC et al
as 1:2012cv06574
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Iglobal Strategic Management, LLC and Marc Perlman
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. CTI Group, LLC et al
as 1:2012cv03754
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
CTI Group, LLC, Cooper Trading, Stephen Craig Symons and others
Relief_defendant:
Snonys, Inc.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Welsh
as 1:2012cv01873
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Joseph F. Welsh, III
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Arjent Capital Markets LLC et al
as 1:2012cv01832
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Arjent Capital Markets LLC, Chicago Trading Managers LLC, Spencer Montgomery and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. MBF Clearing Corp.
as 1:2012cv01830
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
MBF Clearing Corp.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: M 19-63 Receivers - Property in Other Districts
U.S. Commodity Futures Trading Commission v. GBFX, LLC et al
as 1:2011cv06241
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
GBFX, LLC and Gold & Bennett, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Highland Stone Capital Management, L.L.C. et al
as 1:2011cv05209
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Highland Stone Capital Management, L.L.C., Forex Capital Trading Group, Inc., Forex Capital Trading Partners, Inc. and others
Cause Of Action: 07 U.S.C. § 1 Personal Property
U.S. Commodity Futures Trading Commission v. Parnon Energy Inc. et al
as 1:2011cv03543
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Parnon Energy Inc. , Arcadia Petroleum Ltd. , Arcadia Energy (Suisse) SA and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. El Rhazi
as 1:2011cv02576
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Otmane El Rhazi
Cause Of Action: 15 U.S.C. § 78
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