Cases 1 - 10 of 1,256
Morales v. United States Federal Government et al
as 1:2024cv24444
Defendant:
Office of the Director of National Intelligence, National Security Council, Department of Health and Human Services and others
Plaintiff:
Yoni Junior Morales
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 2:2024mc00066
Defendant:
Michael Shannon Sims, Traders Domain FX LTD doing business as The Traders Domain, Algo Capital LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission v. Traders Domain FX Ltd. et al
as 3:2024mc80259
Defendant:
Michael Shannon Sims, Ares Global Ltd. doing business as Trubluefx, Stephen Likos and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission v. Traders Domain F X L T D et al
as 5:2024mc00070
Defendant:
Aries Global L T D doing business as Trubluefx, Ted Safranko, A L G O F X Capital Advisor L L C and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Traders Domain FX, Ltd et al
as 2:2024mc51213
Defendant:
JJ Herman, Traders Domain FX, Ltd Doing business as Traders Domain, Holton Buggs and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M Crawford
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
