Cases 1 - 5 of 5
U.S. Commodity Futures Trading Commission v. Scott
as 3:2014cv00977
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Steven Lyn Scott
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. CDH Forex Investments, LLC et al
as 3:2011cv02862
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
CDH Forex Investments, LLC, CDH Global Holdings, LLC, Linda Faye Harris and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc et al
as 3:2011mc00085
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc and Mark E. Rice
Receiver:
Receiver
U.S. Commodity Futures Trading Commission v. Theye et al
as 3:2010mc00118
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 v. Cook et al
as 3:2009mc00126
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
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