Cases 1 - 10 of 15
U.S. Commodity Futures Trading Commission v. Rodgers et al
as 2:2024cv02378
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Three Bridges Trading Fund, LLC and Donald Wray Rodgers
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff:
The Commodity Futures Trading Commission
Defendant:
Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Bolze v. Commodity Futures Trading Commission
as 3:2014cv00024
Plaintiff:
Dennis R Bolze
Defendant:
Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 552
Jackson Furniture Industries, Inc. v. Hickory Springs Manufacturing Company et al
as 1:2013cv00198
Plaintiff:
Jackson Furniture Industries, Inc.
Defendant:
Hickory Springs Manufacturing Company, The Carpenter Company, Flexible Foam Products, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
U.S. Commodity Futures Trading Commission v. Blue Sky Capital Management Corp. et al
as 3:2011cv00754
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Blue Sky Capital Management Corp. and Gregory M. Schneider
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00035
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Theye et al
as 3:2010mc00014
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00046
Plaintiff:
United States Securities and Exchange Commission and 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 v. Cook et al
as 2:2009mc00041
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed
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