Cases
Commodity Futures Trading Commission v. CSA Trading Group Inc et al
as 2:2008cv03297
Plaintiff: Commodity Futures Trading Commission
Defendant: CSA Trading Group Inc, Michael Derrick Peninger, American Middle School Athletic Association Inc and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
May et al v. Peninger et al
as 2:2007cv00864
Plaintiff: Miles D May and Bonita A Blanding May
Defendant: Michael Derrick Peninger, Billy C Lee, Charles Rayl and others
ThirdParty Defendant: Michael T Ledoyen, III, Irin Paris, George Richardson and others
ThirdParty Plaintiff: Michael Derrick Peninger
Cross Claimant: Michael Derrick Peninger
Cross Defendant: Billy C Lee
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act

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