Cases 61 - 70 of 412
U.S. Commodity Futures Trading Commission v. Marcus et al
as 1:2015cv03307
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Matthew J Marcus , Tech Power Inc. , John D Briner and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Stauffer
as 1:2015cv00201
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jerry Stauffer
Cause Of Action: 7 U.S.C. § 6
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. SULLIVAN et al
as 1:2015mc00032
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
COLIN HAYES SULLIVAN and FREEPORT COMMODITY TRADING, INC.
Cause Of Action: MS:MiscOrd
U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al
as 3:2015cv00005
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Allied Markets, LLC , Joshua Gilliland and Chawalit Wongkhiao
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc91344
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason
Receiver:
Joseph Grier
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc91337
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason
Receiver:
Joseph W. Grier, III
U.S. Commodity Futures Trading Commission v. Emini Experts, LLC et al
as 6:2014cv01766
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Emini Experts, LLC , Capital Trading Concepts LLC , Dante S. Giovannetti and others
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. Futures International LLC et al
as 1:2014cv07877
Defendant:
Futures International LLC and Amadeo Cerrone
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 0:2014cv62244
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Forex Monthly Income Fund, LLC et al
as 0:2014cv62240
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Forex Monthly Income Fund, LLC, Jean Chauvel, Renaud Pierre-Charles and others
Cause Of Action: 7 U.S.C. § 6
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