Cases 1 - 2 of 2
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
THOMAS et al v. THOMAS et al
as 1:2013cv01130
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS
Plaintiff:
RONNIE E. THOMAS and N.C. & VA. WARRANTY INC.
Cause Of Action: 18 U.S.C. § 1961
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