Cases 11 - 20 of 413
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
John H. Bryant, III v. Moto-Science, LLC et al
as 2:2019cv07606
Cross Claimant:
Luis Enrique Gomez, Polycomp Trust Company Custodian FBO Jerome Nedler IRA #3002598, Goldman Living Trust and others
Defendant:
Moto-Science, LLC, Allstar Financial Services, Inc., Thomas Vallarino and others
Counter Defendant:
J.H. Bryant, Jr., Inc., All Persons Unknown Claiming any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described, Roes and others
Cross Defendant:
All Persons Unknown Claiming any Legal or Equitalbe Right, Title Estate, Lien or Interest in Property Described in the Cross-Complaint Adverse to Cross-Complainants Title, or any Cloud on Cross-Compla, J H Bryant, Jr., Inc., All Persons Unknown Claming Any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described and others
Plaintiff:
John H Bryant, III
Cause Of Action: 28 U.S.C. § 1444
U.S. Commodity Futures Trading v. Robert Escobio
as 19-12509
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
CFTC v. James Crombie, et al
as 19-16190
Trustee:
TIMOTHY W. HOFFMAN
Defendant:
PARON CAPITAL MANAGEMENT, LLC
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
JAMES DEVLIN CROMBIE
Commodity Futures Trading Commission v. Caniff et al
as 1:2019cv02935
Defendant:
William Thomas Caniff, Berkley II, LLP, Arie Bos and others
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading v. Robert Escobio
as 19-11027
Intervenor:
SUSAN ESCOBIO
Other:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. BUTLER
as 1:2018mc00136
Respondent:
AARON B. BUTLER
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
In Re:
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Michael Alcocer
as 18-12857
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MICHAEL ALCOCER
CFTC v. Monex Credit Company, et al
as 18-55815
Plaintiff - Appellant:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
MONEX CREDIT COMPANY, MONEX DEPOSIT COMPANY, NEWPORT SERVICES CORPORATION and others
Richfield Capital Limited v. U.S. Commodity Futures Trading Commission
as 1:2018mc00170
Petitioner:
Richfield Capital Limited
Respondent:
U.S. Commodity Futures Trading Commission
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