Cases 1 - 4 of 4
CFTC, et al v. Lake Shore Asset Management L, et al
as 10-1915
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
GAMAG BLACK AND WHITE LIMITED
Defendant:
LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee:
ROBB EVANS AND ASSOCIATES LLC
CFTC v. Lake Shore Asset Management Li
as 10-1666
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
ANDORRA BANK AGRICOL RIEG S.A.
Defendant:
LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee:
ROBB EVANS AND ASSOCIATES LLC
CFTC v. Lake Shore Asset Management Li
as 10-1667
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Appellant:
ANDORRA BANK AGRICOL RIEG S.A.
Defendant:
LAKE SHORE ASSET MANAGEMENT LIMITED
Appellee:
ROBB EVANS AND ASSOCIATES LLC
U.S. Commodity Futures Trading Commission v. Lake Shore Asset Management Limited
as 1:2007cv03598
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Lake Shore Asset Management Limited
Cause Of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
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