Cases 1 - 9 of 9
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
CFTC v. David Saffron, et al
as 22-15571
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISION
Defendant / Appellant:
DAVID GILBERT SAFFRON, AKA David Gilbert and CIRCLE SOCIETY, CORP.
COMMODITY FUTURES TRADING COMMISION v. REGE et al
as 3:2021cv19337
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE
Cause Of Action: 28 U.S.C. § 1331
USHER v. UNITED STATES COMMODITY FUTURES TRADING COMMISION et al
as 1:2021cv00736
Plaintiff:
RICHARD USHER
Defendant:
UNITED STATES COMMODITY FUTURES TRADING COMMISION and RAAGNEE BERI
Cause Of Action: 05 U.S.C. § 702
United States Commodity Futures Trading Commision v. Hunter Wise Commodities LLC et al
as 3:2016mc00056
Plaintiff:
United States Commodity Futures Trading Commision
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
U.S. Commodity Futures Trading Commision v. 4X Solutions, Inc. et al
as 1:2013cv02287
Plaintiff:
U.S. Commodity Futures Trading Commision
Defendant:
4X Solutions, Inc. and Whileon Chay
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commision v. Arista, LLC et al
as 1:2012cv09043
Plaintiff:
U.S. Commodity Futures Trading Commision
Defendant:
Arista, LLC , Abdul Sultan Walji and Reniero Francisco
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commision v. Optiver US, LLC et al
as 1:2008cv06560
Plaintiff:
U.S. Commodity Futures Trading Commision, U.S. Commodity Futures Trading Commision, U.S. Commodity Futures Trading Commision and others
Defendant:
Optiver US, LLC, Optiver Holding BV, Optiver VOF and others
Cause Of Action: U.S. Government Plaintiff
COMMODITY FUTURES TRADING COMMISION v. SUCARATO
as 1:2008cv01932
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
ROBERT J. SUCARATO
Cause Of Action: U.S. Government Plaintiff
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