Cases 1 - 10 of 209
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant:
Negus Capital Incorporated and Aaron B. Butler
Plaintiff:
U.S. Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Caniff et al
as 1:2019cv02935
Defendant:
William Thomas Caniff, Berkley II, LLP, Arie Bos and others
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading v. Michael Alcocer
as 18-12857
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MICHAEL ALCOCER
CFTC v. Monex Credit Company, et al
as 18-55815
Plaintiff - Appellant:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
MONEX CREDIT COMPANY, MONEX DEPOSIT COMPANY, NEWPORT SERVICES CORPORATION and others
U.S. Commodity Futures Trading Commission v. Lamarco et al
as 2:2017cv04087
Defendant:
GDLogix Inc. and Daniel Winston Lamarco
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. Wright et al
as 1:2017cv04722
Defendant:
Michael S. Wright and Wright Time Capital Group LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Hartshorn
as 1:2016cv09802
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Brett G. Hartshorn
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading v. Robert Escobio, et al
as 16-16544
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
ROBERT ESCOBIO, SOUTHERN TRUST METALS, INC. and LORELEY OVERSEAS CORPORATION
:
SERVICE
U.S. Commodity Futures Trading Commission v. United Business Servicing LLC et al
as 2:2016cv07358
Defendant:
Joseph Dufresne, Megan Renkow, United Business Servicing Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. eFloorTrade, LLC et al
as 1:2016cv07544
Defendant:
eFloorTrade, LLC and John A. Moore
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
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