Cases 1 - 10 of 20
U. S. Commodity Futures Trading Commission v. Amerifirst Management LLC et al
as 0:2013cv61637
Plaintiff:
U. S. Commodity Futures Trading Commission
Defendant:
Amerifirst Management LLC, John P. D'Onofrio, George E. Sarafianos and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
U S Commodity Futures Trading Commission v. Michael J Leighton
as 2:2012cv04012
Defendant:
Michael J Leighton
Plaintiff:
U S Commodity Futures Trading Commission
U S Commodity Futures Trading Commission et al v. U S Ventures L C et al
as 5:2012mc00001
Plaintiff:
U S Commodity Futures Trading Commission and R Wayne Klein
Defendant:
U S Ventures L C, Winsome Investment Trust, Robert J Andres and others
U S Commodity Futures Trading Commission v. Regan et al
as 1:2011cv08679
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
Richard C Regan and Pro Trading Course LLC
Cause Of Action: 7 U.S.C. § 6
U S Commodity Futures Trading Commission v. U S Ventures L C et al
as 5:2011mc00026
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
U S Ventures L C, Winsome Investment Trust, Robert L Holloway and others
Movant:
R Wayne Klein
U S Commodity Futures Trading Commission v. U S Ventures LC et al
as 2:2011mc00076
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
U S Ventures LC , Winsome Investment Trust , Robert J Andres and others
U S COMMODITY FUTURES TRADING COMMISSION v. U S VENTURES LC
as 4:2011mc00083
Plaintiff:
U S COMMODITY FUTURES TRADING COMMISSION
Defendant:
U S VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J ANDRES and others
U. S. COMMODITY FUTURES TRADING COMMISSION v. U. S. VENTURES LC, a Utah limited liability company et al
as 2:2011at01429
Plaintiff:
U. S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U. S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures v. Financial Robotics, Inc.
as 11-20633
Plaintiff - Appellee:
U. S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MARK E. RICE
U S Commodity Futures Trading Commission v. O.C.M. Online Capital Markets Limited
as 1:2011cv06210
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
O.C.M. Online Capital Markets Limited
Cause Of Action: 7 U.S.C. § 6
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