Cases filed in California
Cases 11 - 13 of 13
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United States Commodity Futures Trading Commission v. Highlands Capital Management L.P. et al We have downloadable decisions or orders for this case
as 3:2010cv02654
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Highlands Capital Management L.P. and Glenn K. Jackson
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. New Golden Investment Group, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv03834
Defendant: Ruben Gonzalez, Jose C. Naranjo and New Golden Investment Group, LLC
Plaintiff: United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. SNC Asset Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv02555
Plaintiff: United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission and United States Commodity Futures Trading Commission
Defendant: SNC Asset Management, Inc., SNC Investments, Inc., Peter Son and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts

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