Cases 1 - 2 of 2
U.S. Commodity Futures Trading Commission v. Diamond et al
as 8:2009cv01811
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Beau Diamond and Diamond Ventures LLC
Cause Of Action: 07 U.S.C. ยง 0006 (b) Federal Commodity Exchange Regulation
Diamond Ventures v. Barreto, Hector
as 05-5258
Plaintiff - Appellee:
Diamond Ventures, LLC
Plaintiff - Terminated Party:
C. Earl Peek
Defendant - Appellant:
Hector V. Barreto, Administrator, United States Small Business Administration
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