Cases 1 - 10 of 11
Commodity Futures Trading Commission v. Inyangudo et al
as 1:2021cv11615
Defendant:
Uduakobong Udo Inyangudo, Alexander Uti Bassey, Vanessa B. Okocha and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al
as 1:2018cv10077
Defendant:
Greyshore Technology, LLC, Mark Gillespie, Randall Crater and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor Plaintiff:
Department of Justice
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc91344
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason
Receiver:
Joseph Grier
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc91337
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason
Receiver:
Joseph W. Grier, III
Commodity Futures Trading Commission v. Wilson et al
as 1:2012cv11799
Plaintiff:
Commodity Futures Trading Commission
Defendant:
John B. Wilson and JBW Capital LLC
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 1:2011mc91262
Receiver:
Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
United States Commodity Futures Trading Commission v. Liskov et al
as 1:2011cv11577
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Jeffrey A Liskov and EagleEye Asset Management, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Parrilla et al
as 1:2011cv10621
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Lyndon Lydell Parrilla and Green Tree Capital
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc10145
Plaintiff:
Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and California, State of
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Receiver:
Charles G. La Bella
U.S. Commodity Futures Trading Commission
as 1:2009mc10360
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
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