Cases 1 - 5 of 5
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
EAGLE FRUIT TRADERS, LLC v. ULTRA FRESH, LLC et al
as 2:2018cv14541
Defendant:
ULTRA FRESH, LLC, MICHAEL FELIX and WILLIAM HIDALGO
Plaintiff:
EAGLE FRUIT TRADERS, LLC
Intervenor Plaintiff:
WEIS-BUY FARMS, INC.
Cause Of Action: 07 U.S.C. § 499
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ONE OR MORE UNKNOWN TRADERS IN THE SECURITIES OF FORTRESS INVESTMENT GROUP, LLC.
as 2:2017cv01287
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
ONE OR MORE UNKNOWN TRADERS IN THE SECURITIES OF FORTRESS INVESTMENT GROUP, LLC.
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2010cv05556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
EAGLE FRUIT TRADERS, LLC v. RICOSU TROPICAL PRODUCTS, INC. et al
as 2:2008cv06383
Plaintiff:
EAGLE FRUIT TRADERS, LLC
Defendant:
RICOSU TROPICAL PRODUCTS, INC., ORESTES HERNANDEZ, REINALDO SU and others
Cause Of Action: Federal Question
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