Cases 1 - 10 of 1,209
U.S. Commodity Futures Trading Commission v. Rodgers et al
as 2:2024cv02378
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Donald Wray Rodgers and Three Bridges Trading Fund, LLC
Clarke et al v. Commodity Futures Trading Commission
as 1:2024cv00614
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. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Agridime LLC, Joshua Link and Jed Wood
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. Bao
as 2:2024cv00376
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Yueyu Bao
Commodity Futures Trading Commission v. Michael Dacorta
as 24-10132
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. DACORTA
Not Yet Classified:
SERVICE
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