Cases 41 - 50 of 413
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. International Commodity Advisors et al
as 1:2016mc00247
Defendant:
International Commodity Advisors and Gregory Seitz
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: Registration of Foreign Judgment
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
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
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA et al v. LAKE
as 1:2015mc01875
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
STEPHEN F. LAKE
Cause Of Action: MS:MiscOrd
U.S. Commodity Futures Trading Commission v. Bryant
as 1:2015cv10816
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
David Bryant
Cause Of Action: 7 U.S.C. § 6
Botts v. U.S. Commodity Futures Trading Commission
as 4:2015cv00122
Plaintiff:
Michael K Botts
Defendant:
U.S. Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 552
U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC
as 1:2015cv01022
Defendant:
Emad Echadi, Michel Geurkink and IB Capital FX, LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Oystacher et al
as 1:2015cv09196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Igor B Oystacher and 3 Red Trading LLC
Cause Of Action: 7 U.S.C. § 6
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