Cases 61 - 66 of 66
U.S. Commodity Futures Trading Commission v. Amaranth Advisors, L.L.C. et al
as 1:2007cv06682
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Amaranth Advisors, L.L.C., Amaranth Advisors (Calgary) U.L.C. and Brian Hunter
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Supama International DMCC et al
as 1:2007cv02770
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Supama International DMCC, Naresh Kumar Jain, Aaristo Commodities and Futures DMCC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. New York Petroleum Options Exchange et al
as 1:2007cv02379
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
New York Petroleum Options Exchange and HPR Commodities
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. International Energy Exchange et al
as 1:2007cv02378
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
International Energy Exchange and Vitol Capital Management
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. American Futures and Options Exchange et al
as 1:2007cv02377
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
American Futures and Options Exchange, Metro Financials and American Futures and Options Trading
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futur, et al v. Bursztyn, et al
as 1:2003cv09125
Defendant:
DEF, Anthony Iannuzzi and John Messina
Plaintiff:
U.S. Commodity Futures Trading Commission
Receiver:
Brian Posner and Brian Rosner
Cause Of Action: 7 U.S.C. § 6
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