Cases 1 - 1 of 1
Commodity Futures Trading Commission v. Seibert
as 1:2020cv00935
Defendant:
David Seibert doing business as Sei-Equity Investments also known as Sei Equity Investments also known as Seibert Equity Investments doing business as Great America Funding, LLC also known as Great American Funding, L.L.C. also known as Great America, Great American Funding Lender Services, Sei Equity Investments and others
Plaintiff:
Commodity Futures Trading Commission
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