Cases 1 - 4 of 4
CFTC, et al v. Yang, et al
as 10-6287
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant:
SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Defendant:
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
CFTC, et al v. Lee, et al
as 10-6276
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant:
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
Defendant:
PRESTIGE VENTURES CORP., a Panamanian corporation, FEDERATED MANAGEMENT GROUP, INC., a Texas corporation and SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Plaintiff v. Defendant
as 10-6057
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Commodity Futures Trading Commission et al v. Prestige Ventures Corp et al
as 5:2009cv01284
Plaintiff:
Commodity Futures Trading Commission, Irving L Faught and Irving L Faught
Defendant:
Prestige Ventures Corp, Federated Management Group Inc, Kenneth Wayne Lee and others
Receiver:
Stephen Moriarty and Stephen Moriarty
Cause Of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
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