Cases 1 - 10 of 38
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. BUTLER
as 1:2018mc00136
Respondent:
AARON B. BUTLER
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
In Re:
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION
Richfield Capital Limited v. U.S. Commodity Futures Trading Commission
as 1:2018cv01694
Petitioner:
Richfield Capital Limited
Respondent:
U.S. Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. Matthew J. Marcus et al
as 8:2017mc00012
Defendant:
John D. Briner, Matthew J Marcus, Metrowest Law Corp., and others
Plaintiff:
U.S. Commodity Futures Trading Commission
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA et al v. CONLEY
as 1:2016mc02158
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
BRIAN E. CONLEY
Cause Of Action: MS:MiscOrd
U.S. Commodity Futures Trading Commission v. International Commodity Advisors et al
as 1:2016mc00247
Defendant:
International Commodity Advisors and Gregory Seitz
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: Registration of Foreign Judgment
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA et al v. LAKE
as 1:2015mc01875
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
STEPHEN F. LAKE
Cause Of Action: MS:MiscOrd
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 1:2015mi00067
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. SULLIVAN et al
as 1:2015mc00032
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
COLIN HAYES SULLIVAN and FREEPORT COMMODITY TRADING, INC.
Cause Of Action: MS:MiscOrd
U.S. Commodity Futures Trading Commission v. Emini Experts, LLC et al
as 6:2014cv01766
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Emini Experts, LLC , Capital Trading Concepts LLC , Dante S. Giovannetti and others
Cause Of Action: 07 U.S.C. § 0006
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