Cases 1 - 9 of 9
U.S. Commodity Futures Trading Commission v. International Commodity Advisors et al
as 1:2016mc00247
Defendant:
International Commodity Advisors and Gregory Seitz
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: Registration of Foreign Judgment
U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC
as 1:2015cv01022
Defendant:
Emad Echadi, Michel Geurkink and IB Capital FX, LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Mason
as 1:2014mc00867
Receiver:
Joseph W. Grier, III
Defendant:
James Harvey Mason
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 1:2013mc00597
Receiver:
Kelly M. Crawford
Defendant:
KGW Capital Management, LLC, RFF GP, LLC and Kevin G. White
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00889
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver:
R. Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 5:2011mc00563
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00876
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Universal Brokerage FX and Universal Brokerage FX Diversified, Universal Brokerage FX Advisors, LLC and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 5:2009mc00807
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Shakespeare et al
as 1:2009cv00260
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Steven Leigh Shakespeare and Guardian Futures, Inc.
Cause Of Action: U.S. Government Plaintiff
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