Cases
Cases 1 - 10 of 1,205
Commodity Futures Trading Commission v. Mek Global Limited et al
as 1:2024cv02255
Plaintiff: Commodity Futures Trading Commission
Defendant: Mek Global Limited, PhoenixFin PTE Ltd., Flashdot Limited and others
In re: Kevin Clarke
as 24-50079
Petitioner: In re: Kevin Clarke, Trevor Boeckmann, Harry Crane and others
Respondent: Commodity Futures Trading Commission
CLARKE et al v. COMMODITY FUTURES TRADING COMMISSION
as 1:2024cv00167
Plaintiff: KEVIN CLARKE, TREVOR BOECKMANN, HARRY CRANE and others
Defendant: COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Commodity Futures Trading Commission v. Debiex et al
as 2:2024cv00117
Plaintiff: Commodity Futures Trading Commission
Defendant: Debiex and Zhang Cheng Yang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Michael Dacorta
as 24-10132
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: MICHAEL J. DACORTA
Not Yet Classified: SERVICE
Commodity Futures Trading Commission v. Bao We have downloadable decisions or orders for this case
as 2:2024cv00376
Plaintiff: Commodity Futures Trading Commission
Defendant: Yueyu Bao
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 5:2023mc80316
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62300
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts

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