Cases 81 - 90 of 413
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
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, JHM Forex Only Pool and Forex Trading at Home
U.S. Commodity Futures Trading Commission et al v. Mason et al
as 6:2014mc00019
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, The JHM Forex Only Pool and Forex Trading at Home
Receiver:
Joseph W. Grier, III
U.S. Commodity Futures Trading Commission v. Grossman
as 0:2014cv62061
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jay Bruce Grossman
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Ralph Metters
as 2:2014cv06542
Defendant:
Ralph Metters
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Monex Deposit Company et al
as 1:2014cv06131
Defendant:
Monex Deposit Company , Monex Credit Company and Newport Service Corporation
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Vasquez et al
as 1:2014cv00196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Edwin A. Vasquez and Vasquez Global Investments, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc. et al
as 1:2014cv22739
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Southern Trust Metals, Inc., Loreley Overseas Corporation and Robert Escobio
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al
as 14-4077
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC, a Utah limited liability company and others
Claimant - Appellant:
ROBERTO E. PENEDO
Claimant:
SUSAN P. JOHNSON, ZAMAN ALI and R.C.H.2
Receiver - Appellee:
WAYNE KLEIN
Plaintiff v. Defendant
as 1:2014cv05024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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