Cases 1 - 10 of 17
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 2:2024mc04033
Defendant:
Traders Domain FX LTD doing business as The Traders Domain, Ares Global LTD doing business as Trubluefx, David William Negus-Romvari and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant:
Negus Capital Incorporated and Aaron B. Butler
Plaintiff:
U.S. Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Russ Rare Coin Inc. et al
as 2:2019mc03899
Defendant:
Rust Rare Coin Inc., Denise Gunderson Rust, Joshua Daniel Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified:
Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al
as 1:2015cv00538
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+)
as 3:2012cv00203
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00026
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust , Robert J. Andres and others
US Commodity Futures Trading Commission v. US Ventures LC et al
as 2:2011mc03571
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R Wayne Klein
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 2:2011mc02468
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E Rice
U.S. Commodity Futures Trading Commission et al v. Financial Robotics, Inc.
as 2:2011mc03571
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
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