Cases 1 - 3 of 3
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
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