Cases 1 - 9 of 9
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc91344
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason
Receiver:
Joseph Grier
U.S. Commodity Futures Trading Commission v. Mason et al
as 1:2014mc91337
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason
Receiver:
Joseph W. Grier, III
U.S. Commodity Futures Trading Commission v. ACJ Capital, Inc. et al
as 3:2012cv01083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
ACJ Capital, Inc., Angel Fernando Collazo and Solid View Capital LLC
Cause Of Action: 7 U.S.C. § 25
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, et al
as 1:2011mc91262
Receiver:
Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
U.S. Commodity Futures Trading Commission v. ACJ Capital, Inc. et al
as 3:2011cv01419
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
ACJ Capital, Inc. and Angel Fernando Collazo
Cause Of Action: 07 U.S.C. § 499
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc10145
Plaintiff:
Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and California, State of
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
Receiver:
Charles G. La Bella
U.S. Commodity Futures Trading Commission v. Trevor Cook et al
as 3:2009mc00346
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Univeral Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00112
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission
as 1:2009mc10360
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
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