Cases 21 - 29 of 29
U.S. Commodity Futures Trading Commission v. Theye et al
as 3:2010mc00118
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc.
Receiver:
Kelly M Crawford
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 6:2010mc00020
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 6:2009mc00038
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00126
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00876
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Universal Brokerage FX and Universal Brokerage FX Diversified, Universal Brokerage FX Advisors, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00593
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 6:2009mc00030
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 5:2009mc00807
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Shakespeare et al
as 1:2009cv00260
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Steven Leigh Shakespeare and Guardian Futures, Inc.
Cause Of Action: U.S. Government Plaintiff
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