Cases 71 - 80 of 413
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. Considine et al
as 1:2014cv07556
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gerald J. Considine, Considine Trading Corp and Novo Trading LLC
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Inter-Global Currency & Precious Metals, LLC et al
as 9:2014cv81216
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Inter-Global Currency & Precious Metals, LLC and Stavros Papastavrou
Cause Of Action: 07 U.S.C. § 0009
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
DANIEL SHAK
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Bullar et al
as 1:2014cv00755
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John R Bullar and Executive Management Advisors L.L.C.
Cause Of Action: 7 U.S.C. § 25
U.S. COMMODITY FUTURES TRADING COMMISSION v. MASON et al
as 1:2014mc00054
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
JAMES HARVEY MASON, THE JHM FOREX ONLY POOL and FOREX TRADING AT HOME
U.S. Commodity Futures Trading Commission v. Galemmo
as 1:2014cv00738
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Glen Galemmo
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Jason et al
as 5:2014mc00037
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
James Harvey Jason, The JHM Forex Only Pool and Forex Trading At Home
Receiver:
Joseph Grier, III
U.S. Commodity Futures Trading Commission v. Mason et al
as 4:2014mc02207
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, The JHM Forex Only Pool and Forex Trading at Home
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