Cases 1 - 10 of 12
Commodity Futures Trading Commission v. Jali et al
as 8:2020cv02492
Defendant:
John Frimpong, Smart Partners LLC, Access to Assets LLC and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States of America
Cause Of Action: 7 U.S.C. § 1
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00416
Defendant:
Oasis International Group, Limited, 4064 Founders Club Drive, LLC, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016mc00415
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. The Borrowing Station, LLC et al
as 8:2012cv01225
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
The Borrowing Station, LLC and Sidney J. Charles, Jr.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00376
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Commodity Futures Trading Commission v. Watson et al
as 1:2011mc00143
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Alan James Watson, Michael Potts, Cash Flow Financial LLC and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Theye et al
as 1:2010mc00335
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00394
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009mc00319
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., Scott P. Kear, Sr., Jeffrey L. Lyon and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Commodity Futures Trading Commission v. Walsh et al
as 1:2009mc00160
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Walsh, Paul Greenwood, Westridge Capital Management, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
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