Cases 1 - 6 of 6
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00036
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc00047
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc00054
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital management, inc.
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00088
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Trevor Cook, Trevor Cook, Patrick Kiley and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009mc00069
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 6:2009cv06032
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
Cause Of Action: U.S. Government Plaintiff
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