Cases 11 - 20 of 32
USA v. Kohn et al
as 3:2019mc00063
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Flotron
as 3:2018cv00158
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andre Flotron
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Chien v. Barron et al
as 3:2017cv01654
Plaintiff:
Andrew Chien
Defendant:
Future Fintech Group Inc. and HongKe Xue
Cause Of Action: 18 U.S.C. § 1964
Progressive Casualty Ins. Co. v. Monaco, Jr. et al
as 3:2016cv00823
Plaintiff:
Progressive Casualty Ins. Co.
Defendant:
Domenic Monaco, Jr. , Suzanne Burr Monaco , EAN Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Dominguez et al v. Future Technologies, LLC
as 3:2016cv00144
Plaintiff:
Rafael Dominguez and Cesar Grullon
Defendant:
Future Technologies, LLC
Cause Of Action: 29 U.S.C. § 201
Vazquez v. US Commodity Futures Trading Comm
as 3:2013cv00034
Movant:
Mitchell Vazquez
Respondent:
US Commodity Futures Trading Comm
Cause Of Action: Motion to Quash
Vazquez v. US Commodity Futures Trading Comm
as 3:2013cv00036
Movant:
Mitchell Vazquez
Respondent:
US Commodity Futures Trading Comm
Cause Of Action: Motion to Quash
US Commodity Futures Trading Comm v. Sharif
as 3:2012cv01670
Plaintiff:
US Commodity Futures Trading Comm
Defendant:
Feisal Sharif
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Vazquez v. US Commodity Futures Trading Comm
as 3:2012mc00164
Movant:
Mitchell Vazquez
Respondent:
US Commodity Futures Trading Comm
Cause Of Action: Motion to Quash
Vazquez v. US Commodity Futures Trading Comm
as 3:2012mc00163
Petitioner:
Mitchell Vazquez
Respondent:
US Commodity Futures Trading Comm
Cause Of Action: Motion to Quash
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