Cases 1 - 10 of 26
Commodity Futures Trading Commission v. Moran et al
as 2:2023ms00069
Plaintiff:
Commodity Futures Trading Commission doing business as Oakhurst Metals
Defendant:
Damien Moran, Crown Bullion, Inc., Bright Future Financial, LLC and others
Commodity Futures Trading Commission v. Shak
as 2:2022cv01258
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Daniel Shak
Williams et al v. Sisolak et al
as 2:2021cv01676
Plaintiff:
Angela Williams and Jane Doe
Defendant:
Governor of Nevada Steve Sisolak, A.G. Aaron Ford, City of Las Vegas and others
Cause Of Action: 28 U.S.C. § 1343
Commodity Futures Trading Commission v. Saffron et al
as 2:2019cv01697
Defendant:
David Gilbert Saffron, Circle Society, Corp. and David Gilbert
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States of America v. Kohn et al
as 3:2019ms00005
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Undetermined:
Beattie B. Ashmore
In Re:
Receiver for Scott A. Kohn and Future Income Payments
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2018cv01825
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Astound Group v. Faraday Future
as 2:2018cv00975
Plaintiff:
Astound Group
Defendant:
Faraday Future
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States Commodity Futures Trading Commission v. Trademasters, USA LLC et al
as 2:2016cv01938
Defendant:
Mirko Schacke and Trademasters, USA LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2016ms00048
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff:
United States Commodity Futures Trading Commission
Future Fitness v. Great American Insurance Company et al
as 3:2016cv00072
Plaintiff:
Future Fitness, Inc.
Defendant:
Great American Insurance Agency, Inc., Great American Insurance Company and Great American Insurance Group (CAIG)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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