Cases 11 - 19 of 19
Commodity Futures Trading Commission v. J&K Futures, Inc.
as 4:2011cv00091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
J&K Futures, Inc.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. InovaTrade, Inc.
as 4:2011cv00092
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
InovaTrade, Inc.
Cause Of Action: 7 U.S.C. § 6
Commodity Futures Trading Commission v. FIG Solutions Limited, Inc.
as 4:2011cv00090
Defendant:
FIG Solutions Limited, Inc.
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Khanna et al
as 4:2010mc00254
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit Khanna
Receiver:
Charles G. La Bella
Commodity Futures Trading Commission
as 4:2010mc09001
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
US Commodity Futures Trading Commission v. Cook et al
as 4:2009mc09034
Plaintiff:
US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburg & Lindquist
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. Cook
as 4:2009mc00655
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. First Capitol Futures Group et al
as 4:2009cv00488
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First Capitol Futures Group and David Michael Kogan
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission et al v. Forte et al
as 4:2009mc09009
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Cause Of Action: Federal Question
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