Cases 1 - 10 of 23
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Commodity Futures Trading Commission v. McDonald et al
as 4:2020cv00261
Defendant:
Joshua Christian McDonald and Perfection PR Firm LLC
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 4:2019mc00803
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
Receiver:
Jonathan O. Hafen
United States of America v. Kohn et al
as 4:2019mc00345
Defendant:
Future Income Payments and Scott A. Kohn
Not Yet Classified:
Bettie B. Ashmore
Plaintiff:
United States of America
United States of America v. Kohn
as 4:2019mc09007
Defendant:
Scott A Kohn and Future Income Payments, LLC
Plaintiff:
United States of America
Not Yet Classified:
Beattie B. Ashmore
Hafen et al v. Rust Rare Coin Inc. et al
as 4:2018mc00934
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
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. McAllister
as 4:2016mc09010
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Charles McAllister
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading v. Steele et al
as 4:2013cv01900
Plaintiff:
U.S. Commodity Futures Trading
Defendant:
Daniel K. Steele, Champion Management International, LLC and Judy D. Steele
Cause Of Action: 7 U.S.C. § 6
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