Cases 1 - 3 of 3
U.S. Commodity Futures Trading Commission v. Lions Wealth Holdings, Inc. et al
as 8:2013cv01923
Defendant:
20/20 Precious Metals Inc, Bharat Adatia, Lions Wealth Holdings, Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Lions Wealth Holdings, Inc. et al
as 2:2013cv01787
Defendant:
20/20 Precious Metals, Inc., Bharat Adatia, Lions Wealth Holdings, Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. 20/20 Trading Company Inc et al
as 8:2011cv00643
Defendant:
20/20 Precious Metals Inc, 20/20 Trading Company Inc, Bharat Adatia and others
Receiver:
Brick Kane
Plaintiff:
U.S. Commodity Futures Trading Commission
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