Cases 1 - 10 of 100
Commodity Futures Trading Commission v. Alexandre
as 26-2467
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE and EMINIFX INC.
Receiver:
DAVID A. CASTLEMAN
Commodity Futures Trading Commission v. Alexandre
as 26-2396
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
EDDY ALEXANDRE and EMINIFX INC.
Intervenor:
UNITED STATES OF AMERICA
Receiver:
DAVID A. CASTLEMAN, Temporary Receiver
USA, et al v. State of Wisconsin, et al
as 26-2696
Plaintiff:
UNITED STATES OF AMERICA and COMMODITY FUTURES TRADING COMMISSION
Appellant:
AMERICAN GAMING ASSOCIATION
Defendant:
STATE OF WISCONSIN and JOSHUA L. KAUL
USA, et al v. State of Wisconsin, et al
as 26-2675
Plaintiff:
UNITED STATES OF AMERICA and COMMODITY FUTURES TRADING COMMISSION
Appellant:
KALSHIEX LLC
Defendant:
STATE OF WISCONSIN and JOSHUA L. KAUL
Commodity Futures Trading Commission v. Goliath Ventures, Inc. et al
as 6:2026cv01737
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Goliath Ventures, Inc. and Christopher Delgado
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
USA, et al v. State of Wisconsin, et al
as 26-2636
Plaintiff:
UNITED STATES OF AMERICA and COMMODITY FUTURES TRADING COMMISSION
Defendant:
STATE OF WISCONSIN and JOSHUA L. KAUL
KalshiEX LLC v. Williams
as 26-1835
Plaintiff:
KALSHIEX LLC
Defendant:
ROBERT WILLIAMS, in his official capacity as Executive Director of the New York State Gaming Commission, BRIAN O'DWYER, in his official capacity as Chair and Commissioner of the New York State Gaming Commission, JOHN A. CROTTY, in his official capacity as Commissioner of the New York State Gaming Commission and others
Amicus Curiae:
PARADIGM OPERATIONS LP and COMMODITY FUTURES TRADING COMMISSION
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
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