Cases 41 - 49 of 49
Securities and Exchange Commission et al v. Khanna et al
as 1:2010cv02600
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit A Khanna, MAK 1 Enterprises Group, LLC , First Opportunities Management Group, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Garofalo
as 1:2010cv02417
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Carmine Garofalo
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009cv07604
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc01087
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R J Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00017
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Oxford Global Partners LLC and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009cv06151
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P Kear, Sr and others
Receiver:
Kelly M. Crawford
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. Sarvey et al
as 1:2008cv00192
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Edward Sarvey, David Sklena, Lawrence-Bonfitto Trading Company and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Lake Shore Asset Management Limited
as 1:2007cv03598
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Lake Shore Asset Management Limited
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Demasi et al
as 1:2007cv02256
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Creditor:
James Grdina
Objector:
Tsunami Entertainment LLC
Respondent:
Joseph P Cacciatore
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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