Cases 1 - 9 of 9
U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC
as 1:2015cv01022
Defendant:
Emad Echadi, Michel Geurkink and IB Capital FX, LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Scott
as 3:2014cv00977
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Steven Lyn Scott
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. Hansen et al
as 4:2012cv02559
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jonathan Hansen and J. Hansen Investments, LLC
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. Christopher D. Daley, et al
as 4:2012cv01834
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Christopher D Daley and TC Credit Service, LLC
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. CDH Forex Investments, LLC et al
as 3:2011cv02862
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
CDH Forex Investments, LLC, CDH Global Holdings, LLC, Linda Faye Harris and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc., et al
as 4:2011cv02446
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Groover et al
as 4:2011cv00064
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Larry Benny Groover and Joanne Groover
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Total Call Group, Inc. et al
as 4:2010cv00513
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Total Call Group, Inc., Craig B Poe and Thomas Patrick Thurmond
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Shakespeare et al
as 1:2009cv00260
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Steven Leigh Shakespeare and Guardian Futures, Inc.
Cause Of Action: U.S. Government Plaintiff
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