Cases 1 - 10 of 31
High Ridge Futures, LLC v. Nefertiti Risk Capital Management, LLC
as 3:2024cv00641
Plaintiff:
High Ridge Futures, LLC
Defendant:
Nefertiti Risk Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Fishkind v. Future Motion, Inc.
as 3:2023cv01634
Plaintiff:
Daniel Fishkind
Defendant:
Future Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office v. Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America et al
as 3:2023cv01312
Plaintiff:
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office
Defendant:
Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America and USA Fortescue Future Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kid Shelleen LLC v. Fortescue Future Industries Pty Ltd et al
as 3:2023cv01311
Plaintiff:
Kid Shelleen LLC d/b/a The Paul Tudor Jones II Family Office and Kid Shelleen LLC doing business as Paul Tudor Jones II Family Office
Defendant:
Fortescue Future Industries PTY LTD d/b/a Fortescue Future Industries North America, USA Fortescue Future Industries, Inc. and Fortescue Future Industries Pty Ltd doing business as Forescue Future Industries North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 3:2022mc00081
Receiver:
Kelly Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 3:2019mc00126
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
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant:
444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant:
John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
USA v. Kohn et al
as 3:2019mc00063
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 754
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
