Cases 1 - 7 of 7
U S Commodity Futures Trading Commission v. U S Ventures LC et al
as 2:2011mc00076
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
U S Ventures LC , Winsome Investment Trust , Robert J Andres and others
Commodity Futures Trading Commission v. 1st Investment Management LLC
as 2:2011cv00302
Plaintiff:
Commodity Futures Trading Commission
Defendant:
1st Investment Management LLC
Cause Of Action: 7 U.S.C. ยง 6
US Commodity Futures Trading Commission v. Cook
as 2:2009mc00078
Plaintiff:
US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
United States Securities and Exchange Commission v. Basel Group LLC et al
as 2:2009mc00079
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Basel Group LLC, Crown Forex LLC, Market Shot LLC and others
Securities and Exchange Commission et al v. Forte et al
as 2:2009mc00023
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S Forte and Joseph Forte LP
Securities and Exchange Commission et al v. Palmer et al
as 2:2009mc00015
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Daren L Palmer and Trigon Group Inc
Commodity Futures Trading Commission v. Hudgins et al
as 2:2008mc00032
Plaintiff:
Commodity Futures Trading Commission
Defendant:
George D Hudgins and George D Hudgins
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