Cases 11 - 20 of 29
Commodity Futures Trading Commission v. Tallinex et al
as 2:2017cv00483
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Tallinex and General Trader Fulfillment
Cause Of Action: 07 U.S.C. § 0006
Crane v. Utah Department of Corrections et al
as 2:2016cv01103
Plaintiff:
Janet Crane
Defendant:
Utah Department of Corrections , Alfred Bigelow , Richard Garden and others
Cause Of Action: 42 U.S.C. § 1983
US Commodity Futures Trading Commission v. Parker et al
as 2:2016cv00983
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Kimball Parker, MakeYourFuture, Timothy Baggett and others
Cause Of Action: 07 U.S.C. § 0006
Allvest Information Services et al v. Noble Software Group et al
as 1:2013cv00161
Plaintiff:
Allvest Information Services and Growing Futures
Defendant:
Noble Software Group , Mark Winterman , Aaron Picton and others
Cause Of Action: 28 U.S.C. § 1441
US Commodity Futures Trading Commission v. Hales et al
as 2:2012cv00415
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Christopher D. Hales, Eric A. Richardson and Bentley Equities
Cause Of Action: 07 U.S.C. § 0006
Veeren v. Future Fun Unlimited et al
as 2:2011cv01084
Plaintiff:
Alexandra Veeren
Defendant:
Future Fun Unlimited, Party Gals and Christopher Griggs
Cause Of Action: 28 U.S.C. § 1332
US Commodity Futures Trading Commission v. Lucid Financial
as 2:2011cv00817
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Lucid Financial
Cause Of Action: 07 U.S.C. § 0006
US Commodity Futures Trading Commission v. Financial Robotics et al
as 2:2011mc00634
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Financial Robotics and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Walsh et al
as 2:2011mc00618
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management and others
Cause Of Action: 28 U.S.C. § 0754
US Commodity Futures Trading Commission v. US Ventures et al
as 2:2011cv00099
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures, Winsome Investment Trust, Robert J. Andres and others
Receiver:
Wayne Klein
Cause Of Action: 07 U.S.C. § 0006
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