Cases 11 - 20 of 20
Pienkos et al v. General American Life Insurance Company et al
as 4:2011cv01637
Plaintiff:
John A Pienkos , Sarah E Pienkos , Charles Robert Pienkos and others
Defendant:
General American Life Insurance Company , James Bennon , Christopher W Bennon and others
Cause Of Action: 28 U.S.C. § 1441
US Commodity Futures Trading Commission et al v. Prestige Ventures Corp et al
as 2:2011mc00030
Plaintiff:
US Commodity Futures Trading Commission and Oklahoma Department of Securities
Defendant:
Prestige Ventures Corp, Federated Management Group Inc, Kenneth Wayne Lee and others
Commodity Futures Trading Commission v. Alan James Watson et al
as 6:2011mc00035
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
Commodity Futures Trading Commission v. Satterfield et al
as 2:2010cv02893
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Ronald E Satterfield, Graham Street Forex Group LLC, Shore-2-Summit Financial LLC and others
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Khanna et al
as 2:2010mc00058
Plaintiff:
Securities and Exchange Commission, US Commodity Futures Trading Commission and State of California, The People of The
Defendant:
Mohit A Khanna, Mak 1 Enterprises Group LLC, First Opportunities Management Group Inc and others
Intervenor_defendant:
First Opportunities Management Group Inc
United States Commodity Futures Trading Commission v. Cook
as 2:2009mc00153
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Trevor Cook
Securities and Exchange Commission et al v. Palmer et al
as 2:2009mc00023
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Daren L Palmer, Trigon Group Inc, Daren L Palmer and others
Commodity Futures Trading Commission v. CSA Trading Group Inc et al
as 2:2008cv03297
Plaintiff:
Commodity Futures Trading Commission
Defendant:
CSA Trading Group Inc, Michael Derrick Peninger, American Middle School Athletic Association Inc and others
Cause Of Action: U.S. Government Plaintiff
Commodity Futures Trading Commission v. Parish et al
as 2:2007cv01044
Plaintiff:
Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Albert E Parish, Jr and Parish Economics LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Butler Capital Corporation v. Dubiel et al
as 2:2007cv00891
Plaintiff:
Butler Capital Corporation
Defendant:
Ronald Matthew Dubiel, Jr, William H Davoli, Thomas J Conroy and others
Cross Claimant:
Averill Hansen
Cross Defendant:
DQ of South Crolina LLC, Ronald Matthew Dubiel, Jr, William H Davoli and others
ThirdParty Defendant:
DQ of Charleston Inc, New Legacy Holdings LLC, Future View Holdings LLC and others
ThirdParty Plaintiff:
Thomas J Conroy and LAC LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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