Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. SIEGEL et al
as 1:2015cv07002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1345
U.S. COMMODITY FUTURES TRADING COMMISSION v. SIEGEL et al
as 1:2013cv05755
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 7 U.S.C. § 6
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