Other Statutes Cases filed in New York
Powell et al v. James et al
as 2:2021cv06419
Plaintiff: Charles Powell and Valerie Powell
Defendant: Matthew James and John Does 1-10
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Commodity Futures Trading Commission v. Algointeractive Inc et al
as 1:2018cv03177
Plaintiff: Commodity Futures Trading Commission
Defendant: Algointeractive Inc, Kevin P. Whylie and Matthew James Zecchini
Cause Of Action: 07 U.S.C. § 0013

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