Cases 11 - 20 of 26
Crombie et al v. The National Futures Association et al
as 1:2013cv01442
Plaintiff:
James D. Crombie and JDC Ventures, LLC
Defendant:
The National Futures Association , Ronald Hirst , Patrick Moogthaveephongsa and others
Cause Of Action: 28 U.S.C. § 1331
Advanced Dynamic Interfaces LLC v. Aptify Corporation et al
as 3:2012cv00555
Plaintiff:
Advanced Dynamic Interfaces LLC
Defendant:
Aptify Corporation and Future Value Consulting Inc.
Cause Of Action: 35 U.S.C. § 1
United States Commodity Futures Trading Commission v. Giap et al
as 1:2012cv00193
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Alexander Giap and ITRADE, LLC.
Cause Of Action: 7 U.S.C. § 6
Commodity Futures Trading Commission v. Watson et al
as 1:2011mc00040
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
Plaintiff v. Defendant
as 1:2010cv01160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00053
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00052
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Commodity Futures Trading Commission v. Raleigh Capital Management, Inc. et al
as 3:2009mc00013
Receiver:
Christine H. McCarthy
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Raleigh Capital Management, Inc., Richmond H. Hamilton, Jr. and Raleigh Fund, L.P.
Society Without a Name, for People Without a Home Millenium-Future Present ("ASWAN") v. Commonwealth of Virginia et al
as 3:2009cv00480
Plaintiff:
Society Without a Name, for People Without a Home Millenium-Future Present ("ASWAN")
Defendant:
Commonwealth of Virginia, City of Richmond, Virginia and Homeward
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Civil Rights
Securities and Exchange Commission et al v. Forte et al
as 2:2009mc00008
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
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