Cases 21 - 30 of 30
US Commodity Futures Trading Commission v. US Ventures et al
as 2:2011cv00099
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures, Winsome Investment Trust, Robert J. Andres and others
Receiver:
Wayne Klein
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commissions v. MXBK Group SA de CV et al
as 2:2010cv01172
Plaintiff:
U.S. Commodity Futures Trading Commissions
Defendant:
MXBK Group SA de CV and MBFX SA
Cause Of Action: 07 U.S.C. § 0006
Denmel Holdings et al v. Mizco International et al
as 2:2009cv01107
Plaintiff:
Denmel Holdings, Denmel Holdings, Denmel Holdings and others
Defendant:
Mizco International, Mark Feldstein, Modern Marketing Concepts and others
Cause Of Action: 35 U.S.C. § 0271 Patent Infringement
Securities & Exchange Commission v. Cook et al
as 2:2009mc01078
Plaintiff:
Securities & Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth and others
Receiver:
R. J. Zayed
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commissions v. Cook et al
as 2:2009mc01077
Plaintiff:
U.S. Commodity Futures Trading Commissions
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission et al v. Forte et al
as 2:2009mc00318
Plaintiff:
Securities & Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte L.P.
Receiver:
Marion Hecht
Cause Of Action: Federal Question
Securities and Exchange Commission et al v. Palmer et al
as 2:2009mc00235
Plaintiff:
Securities & Exchange Commission and Commodity Futures Trading Commission
Defendant:
Daren L. Palmer and Trigon Group
Receiver:
Wayne Klein
Cause Of Action: Federal Question
U.S. Commodity Futures Trading Commissions v. Safevest et al
as 2:2008mc00366
Plaintiff:
U.S. Commodity Futures Trading Commissions
Defendant:
Safevest, Jon G. Ervin and John V. Slye
Receiver:
Thomas A. Seaman
Cause Of Action: Federal Question
Debus v. Commodity Futures Trading Commission
as 2:2008mc00109
Petitioner:
Keith H. Debus
Respondent:
Commodity Futures Trading Commission
Cause Of Action: Motion to Quash
Commodity Futures Trading Commission v. Perkins et al
as 2:2007mc00846
Plaintiff:
Commodity Futures Trading Commission
Defendant:
William D. Perkins and Tax Accounting Office Inc
Cause Of Action: Motion to Quash
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