Cases 21 - 30 of 88
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP et al
as 4:2013mc00032
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, KGW CAPITAL MANAGEMENT, KEVIN G WHITE and others
Receiver:
KELLY M CRAWFORD
US COMMODITY FUTURES TRADING COMMISSION v. RFF GP LLC et al
as 2:2013mc00151
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP LLC, KGW CAPITAL MANAGEMENT and KEVIN G WHITE
Receiver:
REVELATION FOREX FUND LP , MERIDAN PROPANE LP and W CORPORATE REAL ESTATE LP
US Commodity Futures Trading Commission v. RFF GP LLC et al
as 4:2013cv00382
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
RFF GP LLC , KGW Capital Management LLC , Kevin G White and others
Receiver:
Kelly M. Crawford
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
US Commodity Futures Trading Commission v. US Bank, NA
as 6:2013cv02041
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Bank, NA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. David Prescott
as 2:2013cv00477
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
David Prescott
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. Harrison
as 8:2013cv00327
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Robert Stanley Harrison
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. Schmickle et al
as 2:2012cv00971
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Eric N Schmickle and Q Wealth Management Inc
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
MCCRUDDEN v. US COMMODITY FUTURES TRADING COMMISSION et al
as 1:2012cv01312
Plaintiff:
VINCENT PATRICK MCCRUDDEN
Defendant:
US COMMODITY FUTURES TRADING COMMISSION, NATIONAL FUTURES ASSOCIATION, FINRA and others
Cause Of Action: 42 U.S.C. § 1983
US Commodity Futures Trading Commission v. Peregrine Financial Group, Inc et al
as 1:2012mc00070
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Peregrine Financial Group, Inc and Russell Wasendorf, Sr
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