Cases 1 - 10 of 62
Commodity Futures Trading Commission v. Bryant et al
as 3:2021cv00487
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Storm Bryant, Elijah Bryant, III, CapitalStorm LLC and others
Mescall et al v. United States Department of the Treasury et al
as 3:2021cv00253
Defendant:
United States Department of the Treasury, National Futures Association, Commodities Futures Trading Commission and others
Plaintiff:
Sean Fitzgerald Mescall and Gerald T. Mescall
Cause Of Action: 7 U.S.C. § 25
Commodity Futures Trading Commission v. Winston Reed Investments L.L.C. et al
as 1:2020cv00042
Defendant:
Mark N. Pyatt, Daniel Randolph and Winston Reed Investments L.L.C.
Plaintiff:
Commodity Futures Trading Commission
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
US Commodity Futures Trading Commission v. OTC Investments LLC et al
as 1:2015cv00081
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
OTC Investments LLC, Forex Currency Trade Advisors, LLC and Barry C. Taylor
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. MASON et al
as 1:2014mc00054
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
JAMES HARVEY MASON, THE JHM FOREX ONLY POOL and FOREX TRADING AT HOME
U.S. Commodity Futures Trading Commission v. Jason et al
as 5:2014mc00037
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
James Harvey Jason, The JHM Forex Only Pool and Forex Trading At Home
Receiver:
Joseph Grier, III
U.S. Commodity Futures Trading Commission v. Vasquez et al
as 1:2014cv00196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Edwin A. Vasquez and Vasquez Global Investments, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. McCullough et al
as 5:2014cv00083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Ronald Earl McCullough and David Christopher Mayhew
Cause Of Action: 7 U.S.C. § 6
Commodity Futures Trading Commission v. Wright
as 5:2013cv00092
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Carl David Wright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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