Cases 1 - 10 of 11
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Commodity Futures Trading Commission v. Evans et al
as 5:2020cv00226
Defendant:
William S. Evans, Frances Evans, William S. Evans doing business as Turning Point Investments and others
Plaintiff:
Commodity Futures Trading Commission
USA v. Kohn et al
as 5:2019cv00200
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 5:2018cv00622
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00396
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 5:2009mc00395
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00007
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Commodity Futures Trading Commission v. Walsh et al
as 3:2009mc00011
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Securities and Exchange Commission et al v. Forte et al
as 5:2009mc00124
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
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