Cases 1 - 10 of 1,271
Commodity Futures Trading Commission v. Dellas et al
as 5:2025cv00575
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Dean Dellas and DSD Capital Management LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Alexandre
as 25-950
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
The Estate of Stephen M. Jennions v. CFTC
as 25-1106
Petitioner:
The Estate of Stephen M. Jennions
Respondent:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Alexandre
as 25-632
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
:
PIERRE ACLUCHE
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Trevor Kitchen v. CFTC
as 25-1098
Appellant:
Trevor Kitchen
Appellee:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Ikkurty et al
as 5:2025mc50111
Defendant:
Sam Ikkurty, Ikkurty Capital, LLC, Sreenivas I Rao and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
James L. Kopecky
Cause Of Action: No cause code entered
Commodity Futures Trading Commission v. Sean Michael
as 25-10272
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
SEAN MICHAEL
Commodity Futures Trading Commission v. Ikkurty et al
as 3:2025mc00015
Defendant:
Sam Ikkurty, Sreenivas I Rao, Ravishankar Avadhanam and others
Receiver:
James Kopecky
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Ikkurty et al
as 8:2025mc00006
Defendant:
Sam Ikkurty, Sreenvias I Rao, Ravishankar Avadhanam and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
COMMODITY FUTURES TRADING COMMISSION v. IKKURTY et al
as 1:2025mc00005
Receiver:
JAMES L. KOPECKY
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
SAM IKKURTY, IKKURTY CAPITAL, LLC D/B/A ROSE CITY INCOME FUND I, ROSE CITY INCOME FUND II LP, SENECA VENTURES, LLC, JAFIA, LLC and others
Cause Of Action: Appointment of Receiver
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