Cases 1 - 10 of 19
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Commodity Futures Trading Commission v. McDonald et al
as 4:2020cv00261
Defendant:
Joshua Christian McDonald and Perfection PR Firm LLC
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 4:2019mc00803
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Receiver:
Jonathan O. Hafen
Hafen et al v. Rust Rare Coin Inc. et al
as 4:2018mc00934
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Undetermined:
Jonathan O. Hafen
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Ashcroft Capital Investments FX Inc. and Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. McAllister
as 4:2016mc09010
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Charles McAllister
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
United States Commodity Futures Trading Commission v. Rhodes
as 4:2012cv01697
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Grahame Rhodes
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission et al v. US Ventures LC et al
as 4:2011mc09030
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert T Andres and others
Receiver:
R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States Commodity Futures Trading Commission v. Stuckey et al
as 4:2011cv00311
Defendant:
Randall Lynn Stuckey, Stuckey Group, L.P., Stuckey Group II, L.P. and others
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
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