Cases 1 - 4 of 4
U.S. Securities and Exchange Commission v. Naccarato
as 1:2017cv24682
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Owen H. Naccarato
Cause Of Action: 15 U.S.C. § 0078
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: 07 U.S.C. § 006
US COMMODITY FUTURES TRADING COMMISSION v. OWEN
as 3:2009cv00484
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
DAVID A OWEN
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Wiand v. Saunders
as 8:2008cv00728
Plaintiff:
Burton W. Wiand, Burton W. Wiand and Burton W. Wiand
Defendant:
Sherie Owens Saunders
Cause Of Action: Federal Question
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.
