Cases 1 - 10 of 100
Commodity Futures Trading Commission v. Vernon et al
as 1:2026cv00197
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Trevor L Vernon and Argent Capital Management, LLC
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Commodity Futures Trading Commission, et al. v. Johnson, et al.
as 26-4281
Plaintiff:
KALSHIEX, LLC, COMMODITY FUTURES TRADING COMMISSION and UNITED STATES OF AMERICA
Intervenor:
NORTH AMERICAN DERIVATIVES EXCHANGE, INC.
Defendant:
JACKIE JOHNSON, DOUGLAS JENSEN, ARIZONA DEPARTMENT OF GAMING and others
USA et al v. Commonwealth of Kentucky et al
as 3:2026cv00049
Plaintiff:
USA and Commodity Futures Trading Commission
Defendant:
Commonwealth of Kentucky, Andrew Beshear, Russell Coleman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
CHICAGO MERCANTILE EXCHANGE INC. v. SELIG et al
as 1:2026cv02157
Plaintiff:
CHICAGO MERCANTILE EXCHANGE INC.
Defendant:
MICHAEL S. SELIG and COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Schlam, Stone & Dolan, LLP v. CFTC
as 26-1163
Petitioner:
Schlam, Stone & Dolan, LLP, on behalf of Anonymous Whistleblower
Respondent:
Commodity Futures Trading Commission
United States of America et al v. State of New Mexico et al
as 1:2026cv01912
Plaintiff:
United States of America and Commodity Futures Trading Commission
Defendant:
State of New Mexico, Michelle Lujan Grisham, Ral Torrez and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Spagnuolo
as 1:2026cv04419
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Michele Spagnuolo
Cause Of Action: 07 U.S.C. § 0013 a-1 Enjoin or restrain violations Contract Market rules
United States of America, The et al v. State of Minnesota et al
as 0:2026cv02661
Plaintiff:
United States of America, The and Commodity Futures Trading Commission
Defendant:
State of Minnesota, Tim Walz, Keith Ellison and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Andrew Maguire v. CFTC
as 26-1112
Petitioner:
Andrew Maguire
Respondent:
Commodity Futures Trading Commission
Edwin Johnson v. CFTC
as 26-2037
Petitioner:
EDWIN JOHNSON
Respondent:
COMMODITY FUTURES TRADING COMMISSION
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