Cases 31 - 40 of 64
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: M 19-63 Receivers - Property in Other Districts
U.S. Commodity Futures Trading Commission v. GBFX, LLC et al
as 1:2011cv06241
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
GBFX, LLC and Gold & Bennett, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Highland Stone Capital Management, L.L.C. et al
as 1:2011cv05209
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Highland Stone Capital Management, L.L.C., Forex Capital Trading Group, Inc., Forex Capital Trading Partners, Inc. and others
Cause Of Action: 07 U.S.C. § 1 Personal Property
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc00507
Receiver:
Kelly M. Crawford
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 5:2011mc00054
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc00047
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Parnon Energy Inc. et al
as 1:2011cv03543
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Parnon Energy Inc. , Arcadia Petroleum Ltd. , Arcadia Energy (Suisse) SA and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. El Rhazi
as 1:2011cv02576
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Otmane El Rhazi
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Kim et al
as 1:2011cv01013
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Brian Kim and Liquid Capital Management, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Steel
as 1:2011cv00590
Defendant:
Hasaan R. Steel
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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