Cases 1 - 3 of 3
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. 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
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
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