Cases 31 - 40 of 263
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Spencer v. Tim et al
as 0:2023cv62214
Plaintiff:
Darline S. Spencer
Defendant:
McCormick Tim, Future Infrastructure Holdings, LLC, Cardinal Contractors, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Perry v. Mercado et al
as 2:2023cv00985
Plaintiff:
Donald Perry and Mosheh Ben Israel
Defendant:
Mercado, Jason Brenes, C. Sboto and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Perry v. Moody et al
as 2:2023cv01013
Plaintiff:
Donald Perry and Mosheh Ben Israel
Defendant:
Ashley Moody, Ricky Dixion, Mercado and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Commodity Futures Trading Commission v. Moran et al
as 1:2023mc23754
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Pulido et al
as 1:2023cv23703
Defendant:
Roberto Pulido, Berto Delvanicci and Lions of Forex LLC
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Mosaic Exchange Limited et al
as 9:2023cv81320
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mosaic Exchange Limited and Sean Michael
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Commodity Futures Trading Commission v. Wonsey
as 8:2023cv02174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Patrick Wonsey doing business as One Bell & Associates, Inc.
Burke v. Future Motion, Inc.
as 1:2023cv23442
Plaintiff:
Jonathan Wesley Burke
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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