Cases 1 - 10 of 15
JRG Group, LLC v. Easy Street Property Management, LLC et al
as 3:2022cv00032
Plaintiff:
JRG Group, LLC
Defendant:
Easy Street Property Management, LLC, Easy Street Property Investments, LLC, Future Capital, LLC and others
Cross Defendant:
John Fletcher, Rosetta Fletcher, Agape Services, LLC. and others
Commstock Investments, Inc v. Sebade et al
as 5:2020cv04026
Plaintiff:
Commstock Investments, Inc.
Defendant:
Jacob Sebade and Futures One, Inc.
Cause Of Action: 28 U.S.C. § 1332
Future Health Acquisition, Inc et al v. Doe et al
as 4:2013cv00405
Plaintiff:
Future Health Acquisition, Inc. and Steven Kraus
Defendant:
John Doe and Does 1-50, inclusive
Cause Of Action: Electronic Communications Privacy Act
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP LP, Capital Management, Kevin G White and others
US Commodity Futures Trading Commission v. US Bank, NA
as 6:2013cv02041
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Bank, NA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Modi v. Wasendorf et al
as 6:2012cv02057
Plaintiff:
Gobind Modi
Defendant:
Russell Wasendorf, Sr, Russell Wasendorf, Jr, Niel J Aslin and others
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Peregrine Financial Group, Inc et al
as 1:2012mc00070
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Peregrine Financial Group, Inc and Russell Wasendorf, Sr
US Commodity Futures Trading Commission v. US Ventures LC et al
as 1:2012mc00002
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC , Winsome Investment Trust , Robert J Andres and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00099
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00045
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
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