Cases 1 - 10 of 406
U.S. Commodity Futures Trading Commission v. Rodgers et al
as 2:2024cv02378
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Donald Wray Rodgers and Three Bridges Trading Fund, LLC
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
CFTC v. David Saffron, et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 21-15952
Defendant:
CIRCLE SOCIETY, CORP.
Defendant / Appellant:
DAVID GILBERT SAFFRON, AKA David Gilbert
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
CFTC v. Monex Credit Company, et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 21-55002
Defendant / Appellant:
NEWPORT SERVICES CORPORATION, MONEX CREDIT COMPANY, LOUIS CARABINI and others
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Robert Escobio
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 20-13363
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Robert Escobio
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 20-12991
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Michael Alcocer
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 20-11355
Defendant / Appellant:
MICHAEL ALCOCER
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Husam Tayeh
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 20-11017
Defendant / Appellant:
HUSAM TAYEH
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant:
Negus Capital Incorporated and Aaron B. Butler
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading v. Robert Escobio
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 19-12509
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
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