Cases 11 - 20 of 1,213
CLARKE et al v. COMMODITY FUTURES TRADING COMMISSION
as 1:2024cv00167
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. Debiex et al
as 2:2024cv00117
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Debiex and Zhang Cheng Yang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Bao
as 2:2024cv00376
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Yueyu Bao
Commodity Futures Trading Commission v. Michael Dacorta
as 24-10132
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. DACORTA
Not Yet Classified:
SERVICE
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 5:2023mc80316
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Young et al
as 1:2023cv15624
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Coby Young and YOUNG EMERGING STRATEGIES LLC
KALSHIEX LLC v. COMMODITY FUTURES TRADING COMMISSION
as 1:2023cv03257
Plaintiff:
KALSHIEX LLC
Defendant:
COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
