Cases 41 - 50 of 405
U.S. Commodity Futures Trading Commission v. Bryant
as 1:2015cv10816
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
David Bryant
Cause Of Action: 7 U.S.C. § 6
Botts v. U.S. Commodity Futures Trading Commission
as 4:2015cv00122
Plaintiff:
Michael K Botts
Defendant:
U.S. Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 552
U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC
as 1:2015cv01022
Defendant:
Emad Echadi, Michel Geurkink and IB Capital FX, LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Oystacher et al
as 1:2015cv09196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Igor B Oystacher and 3 Red Trading LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Gramalegui
as 1:2015cv02313
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory L. Gramalegui
Cause Of Action: 07 U.S.C. § 0001
U.S. Commodity Futures Trading Commission v. Guardian Asset Group, LLC et al
as 9:2015cv81354
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Guardian Asset Group, LLC and Andrew Kurzbard
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: 07 U.S.C. § 006
U.S. Commodity Futures Trading Commission v. Safety Capital Management, Inc. et al
as 1:2015cv05551
Defendant:
GNS Capital, Inc., Sungmi Kang, Tae Hung Kang and others
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. Gordon A. Driver, et al.,
as 2:2015ms00069
Defendant:
Axcess Automation LLC, Axcess Fund Management LLC and Gordon A. Driver
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al
as 3:2015cv00928
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Maverick Asset Management, LLC, Rodney Scott Phleps and Jason T. Castenir
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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