Cases 51 - 60 of 115
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
United States Commodity Futures Trading Commission v. Brown
as 2:2012cv02513
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Ray Thomas Brown
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
CHICAGO MERCANTILE EXCHANGE INC. v. UNITED STATES COMMODITY FUTURES TRADING COMMISSION
as 1:2012cv01820
Plaintiff:
CHICAGO MERCANTILE EXCHANGE INC.
Defendant:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States Commodity Futures Trading Commission v. Pousa et al
as 2:2012mc00199
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Senen Pousa, Investment Intelligence Corporation, Joel Friant and others
Receiver:
Guy M Hohmann
United States Commodity Futures Trading Commission v. Rhodes
as 4:2012cv01697
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Grahame Rhodes
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Pousa et al
as 1:2012cv00862
Defendant:
Michael Dillard, Elevation Group, Inc., Joel Friant and others
512) 472-5248 (fax:
Receiver Guy M. Hohmann
Interested Party:
IB Capital FX LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Battoo et al
as 1:2012cv07127
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Nikolai Simon Battoo, BC Capital Group S.A., BC Capital Group International Limited and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Lincolnshire Trading Partners LLC et al
as 2:2012cv07417
Defendant:
Scott Geisinger and Lincolnshire Trading Partners LLC
Plaintiff:
United States Commodity Futures Trading Commission
BROWN v. UNITED STATES COMMODITY FUTURES TRADING COMMISSION
as 1:2012mc00440
Petitioner:
RAY THOMAS BROWN
Respondent:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: Civil Miscellaneous Case
BROWN v. UNITED STATES COMMODITY FUTURES TRADING COMMISSION et al
as 1:2012mc00441
Petitioner:
RAY THOMAS BROWN
Respondent:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: Civil Miscellaneous Case
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