Cases 31 - 40 of 65
U.S. COMMODITY FUTURES TRADING COMMISSION v. RFF GP, LLC et al
as 2:2013mc00317
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, LLC, KGW CAPITAL MANAGEMENT and KEVIN G. WHITE
Receiver:
KELLY M. CRAWFORD
AULTMAN v. REILLY et al
as 2:2013cv02093
Plaintiff:
WAYNE O. AULTMAN
Defendant:
JOHN A. REILLY, JR. , CAMREN LINDSEY , LISA MASTRODI and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SOLIS v. AMERICAN FUTURE SYSTEMS, INC. et al
as 2:2012cv06171
Plaintiff:
HILDA L. SOLIS
Defendant:
AMERICAN FUTURE SYSTEMS, INC. and EDWARD SATELL
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
CITIZENS FOR PENNSYLVANIA'S FUTURE v. PITTSBURGH WATER & SEWER AUTHORITY et al
as 2:2012cv00943
Plaintiff:
CITIZENS FOR PENNSYLVANIA'S FUTURE
Defendant:
PITTSBURGH WATER & SEWER AUTHORITY and CITY OF PITTSBURGH
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Banks v. Clinton et al
as 1:2012cv00496
Defendant:
Timothy F. Geithner, Nancy D. Hogan, Bureau of Labor Statistics and others
Plaintiff:
Frederick Banks
Cause Of Action: 28 U.S.C. § 1331
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 2:2011mc00250
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00019
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
U.S. Commodity Futures Trading Commission et al v. U.S. Ventures, LC et al
as 3:2011mc00298
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures, LC , Winsome Investment Trust , Robert j Andres and others
Receiver:
R. Wayne Klein
Citizens for Pennsylvania's Future v. Ultra Resources, Inc.
as 4:2011cv01360
Plaintiff:
Citizens For Pennsylvania's Future
Defendant:
Ultra Resources, Inc.
Cause Of Action: 42 U.S.C. § 7604
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00179
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
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