Cases 1 - 7 of 7
U.S. Commodity Futures Trading Commission v. Tradewind Investments, LLC et al
as 4:2011cv00190
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Tradewind Investments, LLC, Gary Futch and Bradley Futch
Cause Of Action: 7 U.S.C. ยง 25
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00034
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 3:2009mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 3:2009mc00028
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear and others
Securities and Exchange Commission et al v. Forte et al
as 3:2009mc00012
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Commodity Futures Trading Commission v. Hudgins
as 3:2008mc00031
Plaintiff:
Commodity Futures Trading Commission
Defendant:
George D. Hudgins
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