Cases 1 - 2 of 2
COMMODITY FUTURES TRADING COMMISION v. REGE et al
as 3:2021cv19337
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. REGE et al
as 3:2021cv19313
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SWAPNIL J. REGE, SWAPSTAR CAPITAL LLC and REEMA REGE
Cause Of Action: 12 U.S.C. § 22
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