Cases 1 - 3 of 3
U.S. Commodity Futures Trading Commission v. Aloha Trading Company, Inc. et al
as 1:2010cv00631
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Aloha Trading Company, Inc., Perry Jay Griggs and Rachelle Griggs
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Rakotonanahary et al
as 1:2010cv00144
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Patrick Rakotonanahary and Cyber Market Group, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Billion Coupons, Inc. et al
as 1:2009cv00069
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Billion Coupons, Inc. and Marvin Ray Cooper
Receiver:
Barry A. Fisher
Cause Of Action: U.S. Government Plaintiff
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