Cases 31 - 40 of 114
United States Commodity Futures Trading Commission v. Creagh et al
as 1:2015cv06140
Defendant:
Gary Creagh and Wall Street Pirate Management, LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al
as 1:2015cv00538
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Brown et al
as 3:2015cv00354
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Wesley Allen Brown, Edward Rubin and Maverick International, Inc
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2015mc00026
Plaintiff:
United States Commodity Futures Trading Commission and Melanie E Damian
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC
as 2:2015mc00035
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC
Receiver:
Melanie E Damian
United States Commodity Futures Trading Commission v. Christopher Valois et al
as 8:2015cv00130
Defendant:
Bertram Trade LLC, Churchhill Commodities Trading LLC, Christopher Valois and others
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Future v. Michael Kratville
as 14-2181
Plaintiff - Appellee:
United States Commodity Futures Trading Commission
Defendant - Appellant:
Michael Burdic Kratville
Defendant:
Michael J. Welke, Fred Honea, John Rizzli and others
In Re: Vincent McCrudden
as 14-1559
Petitioner:
Vincent P. McCrudden
Respondent:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Mintline, Inc. et al
as 0:2014cv61125
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Mintline, Inc. , Cindy Vandivier and Paul Vandivier
Cause Of Action: 7 U.S.C. § 6
Deangelis v. Corzine
as 14-1249
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant:
Rogers Varner, Jr.
Movant - Appellant:
Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant:
Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee:
Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
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