Cases 1 - 6 of 6
United States Commodity Furtures Trading Commission v. CSG Commodity Service Group et al
as 3:2011cv02743
Plaintiff:
United States Commodity Furtures Trading Commission
Defendant:
CSG Commodity Service Group and Charles Steven Goodie
Cause Of Action: 7 U.S.C. § 25
Commodity Furtures Trading Commission, v. Watson et al
as 9:2011mc80302
Plaintiff:
Commodity Furtures Trading Commission
Defendant:
Allen James Watson, Michael Potts, Cash Flow Financial, LLC and others
Receiver:
Phillip S. Stenger
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Milton
as 9:2010cv80738
Plaintiff:
Commodity Furtures Trading Commission,
Defendant:
Philip Milton , William Center , Gregory Center and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission et al v. Forte, L.P.
as 3:2009mc00022
Plaintiff:
Securities and Exchange Commission, Commodity Furtures Trading Commission and Joseph S. Forte
Defendant:
Joseph Forte, L.P.
Receiver:
Marion Hecht
Securities and Exchange Commission et al v. Forte et al
as 1:2009mc20955
Plaintiff:
Securities and Exchange Commission and Commodity Furtures Trading Commission,
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Commodity Furtures Trading Commission, v. Zurich Futures & Options,Inc. et al
as 0:2009cv60294
Plaintiff:
Commodity Furtures Trading Commission, and Commodity Furtures Trading Commission,
Defendant:
Zurich Futures & Options,Inc. and Michele Labruce
Cause Of Action: U.S. Government Plaintiff
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