Cases 31 - 40 of 51
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc23634
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: 28 U.S.C. § 0754
U.S Commodity Futures Trading Commission v. Midway Trading Company, LLC et al
as 1:2011cv23554
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
Midway Trading Company, LLC, Conquest Investment Group, Inc. and Oscar Hernandez
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 6:2011mc00072
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc22515
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. Machado et al
as 1:2011cv22275
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Juvenal E Machado and Invers Forex, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
as 0:2011cv61075
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
American Precious Metals, LLC , Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver:
David R. Chase
Cause Of Action: 07 U.S.C. § 0009
U.S Commodity Futures Trading Commission v. Kastle & Hawke, Inc. et al
as 0:2011cv60674
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
Kastle & Hawke, Inc., James A. Ward and Nathaniel R. Walker
Cause Of Action: 07 U.S.C. § 006
U.S. Commodity Futures Trading Commission v. GlobeFX Club, Inc. et al
as 1:2011cv20926
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
GlobeFX Club, Inc. and Jeremy Munson Globe
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Ortiz et al
as 2:2011cv14063
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
David L. Ortiz, Goyep International, Inc., Royal Returns, Inc. and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc23188
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management,Inc.
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
