Cases 21 - 30 of 79
U.S. Commodity Futures Trading Commission v. McCullough et al
as 5:2014cv00083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Ronald Earl McCullough and David Christopher Mayhew
Cause Of Action: 7 U.S.C. § 6
Commodity Futures Trading Commission v. Wright
as 5:2013cv00092
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Carl David Wright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. Shepherd et al
as 3:2013cv00370
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
James Alexander Shepherd and James A. Shepherd Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Mason et al
as 3:2013cv00196
Plaintiff:
Commodity Futures Trading Commission
Defendant:
James Harvey Mason
Receiver:
Joseph W. Grier, III
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Boehm et al v. Future Tech Today, Inc. et al
as 3:2012cv00831
Plaintiff:
Charlene Boehm and cpsBioResearch, LLC
Defendant:
Future Tech Today, Inc., Joshua Korn and AAA Production, Inc.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
U.S. Commodity Futures Trading Commission v. Harbor Light Asset Management, LLC et al
as 5:2012cv00758
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Harbor Light Asset Management, LLC and Michael Anthony Jenkins
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Commodity Futures Trading Commission v. Huffman
as 3:2012cv00072
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mitchell Brian Huffman
Cause Of Action: 7 U.S.C. § 25
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00156
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
US Commodity Futures Trading Commission v. Prestige Capital Advisors, LLC et al
as 3:2011cv00431
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Prestige Capital Advisors, LLC, D2W Capital Management, LLC and Toby D. Hunter
Claimant:
Taylored Business Holdings, Inc.
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL
as 1:2011cv00434
Defendant:
NEAL E. HALL
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 7 U.S.C. § 6
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