Cases 11 - 20 of 49
U.S. Commodity Futures Trading Commission v. Monex Deposit Company et al
as 1:2014cv06131
Defendant:
Monex Deposit Company , Monex Credit Company and Newport Service Corporation
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2014cv05024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Commodity Future Trading Commission v. Yadgir
as 1:2013cv07948
Plaintiff:
U.S. Commodity Future Trading Commission
Defendant:
James C Yadgir
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. AlphaMetrix, LLC et al
as 1:2013cv07896
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
AlphaMetrix, LLC and Alphametrix Group, LLC
Cause Of Action: 7 U.S.C. § 6
DRW Investments LLC et al v. U.S. Commodity Futures Trading Commission
as 1:2013cv06630
Plaintiff:
DRW Investments LLC and Donald R. Wilson , Jr.
Defendant:
U.S. Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 2201
U.S. Commodity Futures Trading Commission v. Peskin
as 1:2013cv05211
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Michael Peskin
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Newell et al
as 1:2012cv06763
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Donald A Newell and Quiddity, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Peregrine Financial Group, Inc. et al
as 1:2012cv05383
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Peregrine Financial Group, Inc. and Russell R Wasendorf, Sr
Receiver:
Michael M. Eidelman
Trustee:
Ira Bodenstein
Movant:
Power Vanguard, Ltd., et al
Intervenor:
Michael LaSalvia
Claimant:
Commodity Customer Coalition, Inc.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. InfoFox, LLC
as 1:2012cv04468
Plaintiff:
U.S. Commodity Futures Trading Commission
Respondent:
InfoFox, LLC
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Schiller
as 1:2012cv04043
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Bradley Scott Schiller
Cause Of Action: 7 U.S.C. § 6
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