Cases 1 - 7 of 7
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
United States Securities and Exchange Commission v. Hudnall et al
as 4:2020cv00327
Defendant:
Brian Hudnall, BirdDog Oil Equipment, LLC, Phillip Hudnall and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Williams
as 4:2015cv00819
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John Clifford Williams
Cause Of Action: 15 U.S.C. § 77
United States of America v. Steele
as 4:2015cv01450
Plaintiff:
United States of America
Defendant:
Judy D Steele
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Rhodes
as 4:2012cv01697
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Grahame Rhodes
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Stuckey et al
as 4:2011cv00311
Defendant:
Randall Lynn Stuckey, Stuckey Group, L.P., Stuckey Group II, L.P. and others
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Gerhardt
as 4:2007cv00270
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Daniel B. Nickell
Defendant:
Gary C. Gerhardt, Gary C. Gerhardt, Gary C. Gerhardt and others
Intervenor Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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