Cases 1 - 4 of 4
Botts v. U.S. Commodity Futures Trading Commission
as 4:2015cv00122
Plaintiff:
Michael K Botts
Defendant:
U.S. Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 552
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00053
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Safevest LLC et al
as 1:2008mc00017
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Safevest LLC, Jon G. Ervin and John V. Slye
U.S. Commodity Futures Trading Commission v. Forefront Investments Corp.
as 3:2007cv00152
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Forefront Investments Corp., Forefront Investments Corp., Donald Snellgrove and others
Receiver:
Bruce H. Matson, Bruce H. Matson, Bruce H. Matson and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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.
