Cases 1 - 3 of 3
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 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 Trading Commission v. Gordon A Driver et al
as 8:2009cv00578
Plaintiff:
U S Commodity Futures Trading Commission, U S Commodity Futures Trading Commission, U S Commodity Futures Trading Commission and others
Defendant:
Gordo A Driver, Axcess Automation LLC and Axcess Fund Management LLC
Cause Of Action: 7 U.S.C. ยง 0006 (b) Federal Commodity Exchange Regulation
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