Cases 21 - 30 of 405
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Ashcroft Capital Investments FX Inc. and Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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
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 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
U.S. Commodity Futures Trading Commission v. FTS Financial, Inc. et al
as 1:2016cv07513
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
FTS Financial, Inc., Kevin Michael Symons and Jerry Austin Simmons
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
K.B. Concepts Group, LLC and Kelvin Burgos
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Wang
as 1:2016cv06961
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Fan Wang
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
as 1:2016cv06544
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Deutsche Bank AG
Cause Of Action: 07 U.S.C. § 0013
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