Cases 31 - 40 of 51
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00053
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 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
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