Cases 1 - 10 of 19
U.S. Commodity Futures Trading Commission v. Matthew J. Marcus et al
as 8:2017mc00012
Defendant:
John D. Briner, Matthew J Marcus, Metrowest Law Corp., and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. United Business Servicing LLC et al
as 2:2016cv07358
Defendant:
Joseph Dufresne, Megan Renkow, United Business Servicing Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Ralph Metters
as 2:2014cv06542
Defendant:
Ralph Metters
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. My Forex Planet, Inc et al
as 8:2014cv00283
Defendant:
My Forex Planet, Inc, Melody Nganthuy Phan, Top Global Capital, Inc and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Lions Wealth Holdings, Inc. et al
as 8:2013cv01923
Defendant:
20/20 Precious Metals Inc, Bharat Adatia, Lions Wealth Holdings, Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Hunter Wise Commodities LLC
as 2:2013mc00291
Defendant:
Hunter Wise Commodities LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 3:2013mc00899
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management and Kevin G. White
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 2:2013mc00067
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al.,
as 2:2011mc00079
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc80240
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
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