Cases 41 - 50 of 114
United States Commodity Futures Trading Commission v. Direct Investment Products, Inc. et al
as 3:2013cv02887
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Direct Investment Products, Inc. and Alexander Glytenko
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Wilson et al
as 1:2013cv07884
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Donald R. Wilson and DRW Investments, LLC
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Worth Group, Inc. et al
as 9:2013cv80796
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Worth Group, Inc. , Andrew Alan Wilshire and Eugenia Mildner
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2013cv05251
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC and others
Movant:
Timothy J. Carey
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission v. Hampton
as 2:2013cv01173
Defendant:
Thomas L Hampton
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Global Precious Metals Trading Company, LLC et al
as 1:2013cv21708
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Global Precious Metals Trading Company, LLC and Michael Ghaemi
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
DTCC DATA REPOSITORY (U.S.) LLC et al v. UNITED STATES COMMODITY FUTURES TRADING COMMISSION
as 1:2013cv00624
Plaintiff:
DTCC DATA REPOSITORY LLC and DEPOSITORY TRUST AND CLEANING CORPORATION
Defendant:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
BLOOMBERG L.P. v. UNITED STATES COMMODITY FUTURES TRADING COMMISSION
as 1:2013cv00523
Plaintiff:
BLOOMBERG L.P.
Defendant:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
U.S. Commodity Futures v. Harold Martin, Jr., et al
as 13-10993
Defendant - Appellant:
FRED JAGER and HAROLD EDWARD MARTIN, JR.
Plaintiff - Appellee:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
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: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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