Cases 1 - 7 of 7
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Ashcroft Capital Investments FX Inc. and Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. McAllister
as 4:2016mc09010
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Charles McAllister
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Evans
as 4:2014cv00839
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. InovaTrade, Inc.
as 4:2011cv00092
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
InovaTrade, Inc.
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Khanna et al
as 4:2010mc00254
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit Khanna
Receiver:
Charles G. La Bella
U.S. Commodity Futures Trading Commission v. Cook
as 4:2009mc00655
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. First Capitol Futures Group et al
as 4:2009cv00488
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First Capitol Futures Group and David Michael Kogan
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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