Cases 1 - 10 of 15
Hospitality Future Labs et al vs. Harris Research, Inc. et al
as 1:2022cv00160
Plaintiff:
Hospitality Future Labs, LLC and Adam Schroder
Defendant:
Harris Research, Inc., Dan Taratin, Sheldon Yellen and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Commodity Futures Trading Commission v. Bryant
as 1:2021cv00386
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Gregory Demetrius Bryant, Jr.
Commodity Futures Trading Commission v. Szatmari
as 1:2019cv00544
Defendant:
Peter Szatmari
Plaintiff:
Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Aloha Trading Company, Inc. et al
as 1:2010cv00631
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Aloha Trading Company, Inc., Perry Jay Griggs and Rachelle Griggs
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc00108
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
U.S. Commodity Futures Trading Commission v. Rakotonanahary et al
as 1:2010cv00144
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Patrick Rakotonanahary and Cyber Market Group, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00292
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00293
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
Carlson, Caspers, Vandenburgh & Lindquist
Securities and Exchange Commission et al v. Forte et al
as 1:2009mc00094
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
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