Cases 11 - 20 of 210
U.S. Commodity Futures Trading Commission v. eFloorTrade, LLC et al
as 1:2016cv07544
Defendant:
eFloorTrade, LLC and John A. Moore
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. FTS Financial, Inc. et al
as 1:2016cv07513
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
FTS Financial, Inc., Kevin Michael Symons and Jerry Austin Simmons
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
K.B. Concepts Group, LLC and Kelvin Burgos
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Wang
as 1:2016cv06961
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Fan Wang
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
as 1:2016cv06544
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Deutsche Bank AG
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Park et al
as 1:2016cv04120
Defendant:
Haena Park, Yul Kaseman, Phaetra Capital GP LLC and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC
Cause Of Action: 7 U.S.C. § 6
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. Vision Financial Partners, LLC et al
as 0:2016cv60297
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Vision Financial Partners, LLC , Neil Pecker , Prometheus Enterprises, Inc. and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al
as 0:2016cv60093
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
North American Asset Management, LLC, Alexi Bethel and Steven Labadie
Cause Of Action: 7 U.S.C. § 6
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