Cases 1 - 10 of 43
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
Ryan LLC v. Federal Trade Commission
as 3:2024cv00986
Plaintiff:
Ryan LLC
Defendant:
Federal Trade Commission
Intervenor:
The Chamber of Commerce of the United States of America, Business Roundtable, Texas Association of Business and others
Petitioner:
National Retail Federation, National Federation of Independent Business Small Business Legal Center Inc, International Franchise Association and others
Amicus Curiae:
The Securities Industry and Financial Markets Association, The Futures Industry Association, The Managed Funds Association and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
National Association of Private Fund Managers et al
as 4:2024cv00250
Plaintiff:
National Association of Private Fund Managers, Alternative Investment Management Association Limited and Managed Funds Association
Defendant:
Securities and Exchange Commission
Petitioner:
Futures Industry Association
Amicus Curiae:
Committee on Capital Markets Regulation
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
Commodity Futures Trading Commission v. Ramos
as 3:2020cv02985
Defendant:
Kenzley Ramos, Anthony, Anthony Green and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Coleman v. Petro Hunt LLC et al
as 3:2019cv02760
Defendant:
Petro Hunt LLC, CCI Up Stream, XTO Energy and others
Plaintiff:
Alvester Coleman
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
