Cases 31 - 40 of 210
U.S. Commodity Futures Trading Commission v. My Global Leverage, LLC et al
as 2:2015cv00745
Defendant:
Toney Blondo Eggleston and My Global Leverage, LLC
202) 418-5523 (fax:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Sentry Asset Group, LLC. and John Pakel
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Nav Sarao Futures Limited PLC, et al
as 1:2015cv03398
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Nav Sarao Futures Limited PLC and Navinder Singh Sarao
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Garcia et al
as 2:2015cv00237
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: 07 U.S.C. § 0025
U.S. Commodity Futures Trading Commission v. Marcus et al
as 1:2015cv03307
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Matthew J Marcus , Tech Power Inc. , John D Briner and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Stauffer
as 1:2015cv00201
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jerry Stauffer
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al
as 3:2015cv00005
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Allied Markets, LLC , Joshua Gilliland and Chawalit Wongkhiao
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. Futures International LLC et al
as 1:2014cv07877
Defendant:
Futures International LLC and Amadeo Cerrone
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Forex Monthly Income Fund, LLC et al
as 0:2014cv62240
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Forex Monthly Income Fund, LLC, Jean Chauvel, Renaud Pierre-Charles and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 0:2014cv62244
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
Cause Of Action: 7 U.S.C. § 6
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