Cases 41 - 50 of 127
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 6:2016mc00036
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Slemmer et al
as 9:2016cv80867
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Jeffrey Slemmer, Slemmer Enterprises LLC, Christian Dorrian and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Vision Financial Partners, LLC et al
as 0:2016cv60297
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Vision Financial Partners, LLC , Neil Pecker , Prometheus Enterprises, Inc. and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Cox
as 0:2016cv60226
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rico Omar Cox
Cause Of Action: 07 U.S.C. § 0009
U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al
as 0:2016cv60093
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
North American Asset Management, LLC, Alexi Bethel and Steven Labadie
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Oakmont Financial, Inc. et al
as 9:2016cv80055
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Oakmont Financial, Inc. and Joseph Charles DiCrisci
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Guardian Asset Group, LLC et al
as 9:2015cv81354
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Guardian Asset Group, LLC and Andrew Kurzbard
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: 07 U.S.C. § 006
United States Commodity Futures Trading Commission v. Mintco LLC et al
as 0:2015cv61960
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Mintco LLC, Richard Q. Zimmerman and Stuart Rubin
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Sentry Asset Group, LLC. and John Pakel
Cause Of Action: 07 U.S.C. § 0009
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