Cases 1 - 10 of 18
Commodity Futures Trading Commission v. Aipu Limited et al
as 3:2024cv05815
Defendant:
Qian Bai, Fidefx Investments Limited, Lan Bai and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Commodity Futures Trading Commission v. Easterday et al
as 4:2021cv05050
Defendant:
Cody Easterday and Easterday Ranches Inc
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Scott
as 3:2018cv05802
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Aaron Michael Scott
US Commodity Futures Trading Commission v. Pishon Holding LLC et al
as 2:2017cv00847
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Pishon Holding LLC, Sung Hong and Hyun Joo Hong
Cause Of Action: 07 U.S.C. § 0006
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 2:2016mc00107
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
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC
as 2:2015mc00035
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC
Receiver:
Melanie E Damian
United States Commodity Futures Trading Commission v. Pousa et al
as 2:2012mc00199
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Senen Pousa, Investment Intelligence Corporation, Joel Friant and others
Receiver:
Guy M Hohmann
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 2:2011mc00152
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Holloway and others
Receiver:
R. Wayne Klein
CASE NUMBER NOT USED
as 2:2011cv01661
Plaintiff:
U.S. Commodity Futures Trading Commission and Robert L Holloway
Defendant:
U.S. Ventures LC, Winsome Investment Trust and Robert J Andres
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00127
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management Inc
Receiver:
Kelly M Crawford
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