Cases 1 - 5 of 5
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
U.S. COMMODITY FUTURES TRADING COMMISSION et al v. U.S. VENTURES LC. et al
as 1:2011mc00170
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC., WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLIEN
U.S. COMMODITY FUTURES TRADING COMMISSION v. CILLI et al
as 2:2011cv03445
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
VICTOR EUGENE CILLI and PROGRESSIVE INVESTMENT FUNDS LLC
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 3:2009mc00322
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX AND UNIVERSAL BROKERAGE FX DIVERSIFIED and others
U.S. COMMODITY FUTURES TRADING COMMISSION et al v. M25 INVESTMENTS, INC. et al
as 2:2009mc00248
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Receiver:
KELLY M. CRAWFORD
Defendant:
M25 INVESTMENTS, INC., M37 INVESTMENTS, LLC, SCOTT P. KEAR, SR. and others
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.
