Cases 1 - 4 of 4
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. Lions Wealth Holdings, Inc. et al
as 2:2013cv01787
Defendant:
20/20 Precious Metals, Inc., Bharat Adatia, Lions Wealth Holdings, Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Banc de Binary, Ltd.
as 2:2013cv00992
Defendant:
Banc de Binary Ltd.
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. CIS Commodities, LLC et al
as 2:2011cv01069
Defendant:
CIS Commodities, LLC, Charles Leroy Timberlake, Trans Global Investments, LLC and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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