Cases 1 - 3 of 3
United States Commodity Futures Trading Commission v. Pousa et al
as 2:2012mc00199
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Senen Pousa, Investment Intelligence Corporation, Joel Friant and others
Receiver:
Guy M Hohmann
United States Commodity Futures Trading Commission v. Pousa et al
as 1:2012cv00862
Defendant:
Michael Dillard, Elevation Group, Inc., Joel Friant and others
512) 472-5248 (fax:
Receiver Guy M. Hohmann
Interested Party:
IB Capital FX LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
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