Cases 11 - 20 of 79
Plaintiff v. Defendant
as 3:2019cv00396
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
McCoy v. North Carolina Golf and Travel, Inc. et al
as 5:2018cv00107
Plaintiff:
John McCoy
Defendant:
North Carolina Golf and Travel, Inc., SP Futures, LLC and Dennis Wayne Cyphers
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv00275
Plaintiff:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
HALL v. COMMODITY FUTURES TRADING COMMISSION
as 1:2017cv00266
Plaintiff:
NEAL E. HALL
Defendant:
U.S. COMMODITIES FUTURES TRADING COMMISSION
Cause Of Action: 7 U.S.C. § 6
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
Commodity Futures Trading Commission v The Tulving Company, Inc et al
as 3:2015cv00424
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The Tulving Company, Inc. and Hannes Tulving, Jr.
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. OTC Investments LLC et al
as 1:2015cv00081
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
OTC Investments LLC, Forex Currency Trade Advisors, LLC and Barry C. Taylor
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. MASON et al
as 1:2014mc00054
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
JAMES HARVEY MASON, THE JHM FOREX ONLY POOL and FOREX TRADING AT HOME
U.S. Commodity Futures Trading Commission v. Jason et al
as 5:2014mc00037
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
James Harvey Jason, The JHM Forex Only Pool and Forex Trading At Home
Receiver:
Joseph Grier, III
U.S. Commodity Futures Trading Commission v. Vasquez et al
as 1:2014cv00196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Edwin A. Vasquez and Vasquez Global Investments, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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