Cases 1 - 4 of 4
U.S. COMMODITY FUTURES TRADING COMMISSION v. RFF GP, LLC et al
as 2:2013mc00317
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, LLC, KGW CAPITAL MANAGEMENT and KEVIN G. WHITE
Receiver:
KELLY M. CRAWFORD
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00019
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00179
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. COOK et al
as 2:2009mc00320
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
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