Cases 1 - 7 of 7
U.S. Commodity Futures Trading Commission et al v. Mason et al
as 6:2014mc00019
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, The JHM Forex Only Pool and Forex Trading at Home
Receiver:
Joseph W. Grier, III
U.S. Commodity Futures Trading Commission et al v. Financial Robotics, Inc., a Texas Corporation et al
as 6:2011mc00010
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc., a Texas Corporation and Mark E. Rice
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Groover et al
as 4:2011cv00064
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Larry Benny Groover and Joanne Groover
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Total Call Group, Inc. et al
as 4:2010cv00513
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Total Call Group, Inc., Craig B Poe and Thomas Patrick Thurmond
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 6:2010mc00020
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 6:2009mc00038
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 6:2009mc00030
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear and others
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