Cases 91 - 100 of 413
SCOTT v. FRANKEL et al
as 1:2014cv01081
Plaintiff:
WILLIAM SUMNER SCOTT
Defendant:
STEVEN A. FRANKEL and U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 42 U.S.C. § 1983
U.S. Commodity Futures Trading Commission v. Palm Beach Capital LLC et al
as 9:2014cv80636
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Palm Beach Capital LLC and Lawrence Scott Spain
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. EJS Capital Management, LLC et al
as 1:2014cv03107
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
EJS Capital Management, LLC, Alex Vladimir Edkeshman and Edward J Servider
Relief_defendant:
Alisa Ekdeshman, Executive Management of Montana, Inc. , Michael Vilner and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Brunswick Capital, L.L.C. et al
as 1:2014cv02800
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Brunswick Capital, L.L.C., Brunswick Capital Partners L.P. and Wayne P. Weddington
Cause Of Action: 07 U.S.C. § 1
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al
as 14-4041
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
U.S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and others
Claimant - Appellant:
ROBERTO E. PENEDO
Claimant:
SUSAN P. JOHNSON
Trustee - Appellee:
WAYNE KLEIN
:
and
U.S. COMMODITY FUTURES TRADING COMMISSION v. EKASALA
as 1:2014mc00318
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
BRIAN STEVEN EKASALA
Cause Of Action: Application: Order Show Cause for Non-Enforcement Subpoena
U.S. Commodity Futures Trading Commission v. SK Madison commodities, LLC et al
as 1:2014cv02025
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
SK Madison commodities, LLC, Michael James Seward, Yan Kaziyev and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Gold Distributors, Inc. et al
as 0:2014cv60695
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gold Distributors, Inc. and Jordan Cain
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Scott
as 3:2014cv00977
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Steven Lyn Scott
Cause Of Action: 7 U.S.C. § 25
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
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