Cases 1 - 1 of 1
U.S. Commodity Futures Trading Commission v. Garcia et al
as 2:2015cv00237
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: 07 U.S.C. ยง 0025
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.