Cases 41 - 50 of 173
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Ramos
as 3:2020cv02985
Defendant:
Kenzley Ramos, Anthony, Anthony Green and others
Plaintiff:
Commodity Futures Trading Commission
Liberty Patents, LLC v. Lenovo Group Limited et al
as 2:2020cv00314
Plaintiff:
Liberty Patents, LLC
Defendant:
LCFC (Hefei) Electronics Technology Co. Ltd. doing business as LC Future Center doing business as Lenovo Compal Future Center, Lenovo (Shanghai) Electronics Technology Co. Ltd., Compal Information Technology (Kunshan) Co. Ltd. and others
Cause Of Action: 35 U.S.C. § 271
Commodity Futures Trading Commission v. Laino Group Limited
as 4:2020cv03317
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Laino Group Limited doing business as Paxforex
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Commodity Futures Trading Commission v. Garcia et al
as 4:2020cv03185
Defendant:
Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Seibert
as 1:2020cv00935
Defendant:
David Seibert doing business as Sei-Equity Investments also known as Sei Equity Investments also known as Seibert Equity Investments doing business as Great America Funding, LLC also known as Great American Funding, L.L.C. also known as Great America, Great American Funding Lender Services, Sei Equity Investments and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Cartu et al
as 1:2020cv00908
Defendant:
David Cartu, Joshua Cartu, Orlando Union Inc. and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 25
Commodity Futures Trading Commission v. Walsh
as 1:2020cv00725
Defendant:
James Frederick Walsh
Plaintiff:
Commodity Futures Trading Commission
Brewster v. AVA Risk Group Limited
as 4:2020cv01967
Plaintiff:
Michael Brewster
Defendant:
AVA Risk Group Limited and AVA Risk Group Limited doing business as Future Fibre Technologies, US Inc.
Cause Of Action: 42 U.S.C. § 2000
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.
