Cases 1 - 10 of 103
Clarke et al v. Commodity Futures Trading Commission
as 1:2024cv00614
Plaintiff:
Kevin Clarke, Trevor Boeckmann, Harry Crane and others
Defendant:
Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
National Association of Private Fund Managers et al
as 4:2024cv00250
Plaintiff:
National Association of Private Fund Managers, Alternative Investment Management Association Limited and Managed Funds Association
Defendant:
Securities and Exchange Commission
Petitioner:
Futures Industry Association
Amicus Curiae:
Committee on Capital Markets Regulation
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01009
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Clarke et al v. Commodity Futures Trading Commission
as 1:2022cv00909
Plaintiff:
Kevin Clarke, Trevor Boeckmann, Harry Crane and others
Defendant:
Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited et al
as 1:2022cv00635
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mirror Trading International Proprietary Limited and Cornelius Johannes Steynberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Clark
as 4:2022cv00365
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Matthew Clark
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