Cases 1 - 10 of 27
COMMODITY FUTURES TRADING COMMISSION v. TRADERS DOMAIN FX LTD.
as 2:2024mc00058
Receiver:
KELLY M. CRAWFORD
Defendant:
STEVEN LIKOS, ALEX SANTI, JOHN FORTINI and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: Appointment of Receiver
COMMODITY FUTURES TRADING COMMISSION v. BRISCO et al
as 2:2023mc00033
Defendant:
FREDIRICK SAFRANKO, MARCUS TODD BRISCO, YAS CASETLLUM LLC and others
Receiver:
KELLY CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
CRAWFORD et al v. FIRST STATE DEPOSITORY COMPANY, LLC et al
as 2:2022mc00059
Receiver:
KELLY M. CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
FIRST STATE DEPOSITORY COMPANY, LLC and ROBERT LEROY HIGGINS
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 2:2020mc00101
Defendant:
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff:
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE and others
COMMODITY FUTURES TRADING COMMISSION et al v. RUST RARE COIN INC. et al
as 2:2019mc00171
Defendant:
ALEESHA RUST FRANKLIN, RUST RARE COIN INC., DENISE GUNDERSON RUST and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION and STATE OF UTAH DIVISION OF SECURITIES
Not Yet Classified:
JONATHAN O. HAFEN
COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
as 2:2019mc00141
Defendant:
BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
COMMODITY FUTURES TRADING COMMISSION v. SALERNO et al
as 2:2018cv01585
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SALERNO, BLACK DIAMOND FOREX LP, BDF TRADING LP and others
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. RFF GP, LLC et al
as 2:2013mc00317
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, LLC, KGW CAPITAL MANAGEMENT and KEVIN G. WHITE
Receiver:
KELLY M. CRAWFORD
Banks v. Clinton et al
as 1:2012cv00496
Defendant:
Timothy F. Geithner, Nancy D. Hogan, Bureau of Labor Statistics and others
Plaintiff:
Frederick Banks
Cause Of Action: 28 U.S.C. § 1331
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 2:2011mc00250
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
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