Cases 11 - 20 of 29
U.S. Commodity Futures Trading Commission v. Christopher D. Daley, et al
as 4:2012cv01834
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Christopher D Daley and TC Credit Service, LLC
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. CDH Forex Investments, LLC et al
as 3:2011cv02862
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
CDH Forex Investments, LLC, CDH Global Holdings, LLC, Linda Faye Harris and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00889
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver:
R. Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 5:2011mc00563
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission et al v. Financial Robotics, Inc., a Texas Corporation et al
as 6:2011mc00010
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc., a Texas Corporation and Mark E. Rice
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc et al
as 3:2011mc00085
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc and Mark E. Rice
Receiver:
Receiver
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc., et al
as 4:2011cv02446
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Groover et al
as 4:2011cv00064
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Larry Benny Groover and Joanne Groover
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, a Utah limited Liability Company et al
as 4:2011mc00040
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
U.S. Commodity Futures Trading Commission v. Total Call Group, Inc. et al
as 4:2010cv00513
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Total Call Group, Inc., Craig B Poe and Thomas Patrick Thurmond
Cause Of Action: 7 U.S.C. § 6
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