Cases 1 - 3 of 3
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. 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
U. S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 3:2009mc00077
Plaintiff:
U. S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Receiver:
Kelly M. Crawford
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
