Cases 1 - 8 of 8
U.S. Commodity Futures Trading Commission v. Mason et al
as 4:2014mc02207
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, The JHM Forex Only Pool and Forex Trading at Home
Case name not on file
as 4:2014mc00039
Movant:
U.S. Commodity Futures Trading Commission
Objector:
Plains All American Pipeline, L.P.
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 4:2013mc01566
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Hansen et al
as 4:2012cv02559
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jonathan Hansen and J. Hansen Investments, LLC
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. Christopher D. Daley, et al
as 4:2012cv01834
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Christopher D Daley and TC Credit Service, LLC
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc., et al
as 4:2011cv02446
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, a Utah limited Liability Company et al
as 4:2011mc00040
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
U.S. Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00593
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed
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.
