Cases 1 - 10 of 10
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Rust Care Coin Inc. et al
as 1:2019mc00210
Defendant:
Aleesha Rust Franklin, Rust Care 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
Nestor et al v. Spa Guy, L.L.C. et al
as 1:2017cv00021
Plaintiff:
William Nestor , Jennifer Nestor , Andrew Kacik and others
Defendant:
Spa Guy, L.L.C. and Future Spa Covers, LLC
Cause Of Action: 28 U.S.C. § 1332
Drew v. Energy Future Holdings Corporation
as 3:2012cv09022
Plaintiff:
Stephen S. Drew
Defendant:
Energy Future Holdings Corporation, Luminant Mining Company, LLC and Hireright Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Commodity Futures Trading Commission v. Cook
as 2:2009mc00195
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook
U.S. Commodity Futures Trading Commission v. Cook
as 5:2009mc00029
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley and Universal Brokerage FX
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc.
as 2:2009mc00167
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc.
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 2:2009mc00011
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Securities and Exchange Commission et al v. Forte et al
as 2:2009mc00004
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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