Cases 1 - 3 of 3
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
People of the State of California v. Federal Deposit Insurance Corporation
as 4:2020cv05860
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
People of the State of California, Attorney State of Minnesota, District of Columbia and others
Cause Of Action: 46 U.S.C. § 1156
People of the State of California v. The Office of the Comptroller of the Currency et al
as 4:2020cv05200
Plaintiff:
People of the State of California, People of the State of New York and People of the State of Illinois
Defendant:
Brian P. Brooks and The Office of the Comptroller of the Currency
Cause Of Action: 05 U.S.C. § 551
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