Cases 11 - 20 of 127
Commodity Futures Trading Commission v. Systematic Alpha Management, LLC et al
as 1:2023cv21527
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Systematic Alpha Management, LLC, Peter Kambolin, Jersey City Partners, LLC and others
Commodity Futures Trading Commission v. Brisco et al
as 1:2023mc20628
Defendant:
Francisco Story, Marcus Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
Commodity Futures Trading Commission v. Todd et al
as 1:2022cv23174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Adam Todd, Digitex Software Limited, Digitex LLC and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Commodity Futures Trading Commission v. Empires Consulting Corp. et al
as 1:2022cv21997
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Empires Consulting Corp., Emerson Pires, Flavio Goncalves and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Commodity Futures Trading Commission v. Cox
as 0:2022cv61024
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rico Omar Cox
Commodity Futures Trading Commission v. Castilla et al
as 1:2022cv21520
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC
Commodity Futures Trading Commission v. The W Trade Group, LLC et al
as 1:2022cv20378
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The W Trade Group, LLC, Larry Ramos Mendoza and Joseph Carvajales
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Commodity Futures Trading Commission v. NOTUS LLC, et al.
as 1:2022cv20291
Defendant:
GLOBAL E-ADVANTAGES Delaware limited liability company also known as KICKMAGIC LLC doing business as ROFX, GROVEE LLC doing business as ROFX, NOTUS LLC dissolved Colorado limited liability company doing business as ROFX, EASY COM LLC, EASY COM LC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Commodity Futures Trading Commission v. Patel et al
as 9:2022cv80092
Defendant:
Rajiv Patel, Ravi Patel, Raj Patel and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
Ramani Tushar
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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