Cases 1 - 10 of 80
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
U.S. Commodity Futures Trading v. Robert Escobio
as 20-13363
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Robert Escobio
as 20-12991
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Michael Alcocer
as 20-11355
Defendant / Appellant:
MICHAEL ALCOCER
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Husam Tayeh
as 20-11017
Defendant / Appellant:
HUSAM TAYEH
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Plaintiff v. Defendant
as 2:2019cv00903
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 0158
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant:
Negus Capital Incorporated and Aaron B. Butler
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading v. Robert Escobio
as 19-12509
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Robert Escobio
as 19-11027
Intervenor:
SUSAN ESCOBIO
Other:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Michael Alcocer
as 18-12857
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MICHAEL ALCOCER
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.
