Cases
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant: Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff: Unites States Commodity Futures Trading Commission
Nominal Defendant: Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd. and others
Cause Of Action: Diversity-Account Receivable
Maverick Trading v. Moore et al We have downloadable decisions or orders for this case
as 2:2019cv00203
Defendant: Emmett Moore, TradingSchools.org
Plaintiff: Maverick Trading
Cause Of Action: Fed. Question: Personal Injury
Shason, Inc. v. Karman, Inc. et al
as 2:2018cv09163
Defendant: CRWW, Inc., Henson's H-Bar Western Store, El Vaquero Western Wear, LLC and others
Plaintiff: Shason, Inc.
Cause Of Action: Copyright Infringement
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00928
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Maverick Asset Management, LLC, Rodney Scott Phleps , Jason T. Castenir
Cause Of Action: Fraud - Commodities Leverage Contracts
United States Commodity Futures Trading Commission v. Brown et al
as 3:2015cv00354
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Wesley Allen Brown, Edward Rubin, Maverick International, Inc
Cause Of Action: Federal Commodity Exchange Regulation
Goldstein v. Giist et al We have downloadable decisions or orders for this case
as 5:2014cv05026
Plaintiff: Joel H. Goldstein
Defendant: Nir Giist, Maverick Trading Post , More Ben Yoram
Cause Of Action: Copyright Infringement

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