Cases 1 - 10 of 13
Commodity Futures Trading Commission v. Yang et al
as 2:2022cv00449
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Kay Yang, AK Equity Group LLC, Xapphire LLC and others
Commodity Futures Trading Commission v. Narvett
as 1:2021cv00291
Defendant:
Robert Narvett
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Southwest Services LLC, et al
as 1:2020cv01440
Defendant:
Southwest Services, LLC a/k/a South West Services, LLC, Timothy A. Sack, Southwest Services LLC and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Walczak, Edward
as 3:2020cv00075
Defendant:
Edward Walczak
Plaintiff:
Commodity Futures Trading Commission
US Commodity Futures Trading Commission v. Hunter Wise Commodites LLC et al
as 2:2016mc00022
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodites LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
US Commodity Futures Trading Commission v. Magee et al
as 2:2016cv00186
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Ryan S Magee, David W Magee and Dalyne Rae Magee
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. David Prescott
as 2:2013cv00477
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
David Prescott
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. Schmickle et al
as 2:2012cv00971
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Eric N Schmickle and Q Wealth Management Inc
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Jade Investments Group LLC et al
as 3:2011cv00128
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jade Investments Group LLC, JadeFX LTD and Jacob Juma Omukwe
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. Cook et al
as 3:2009mc00031
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
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