Cases 11 - 20 of 80
U.S. Commodity Futures Trading v. Robert Escobio, et al
as 16-16544
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
ROBERT ESCOBIO, SOUTHERN TRUST METALS, INC. and LORELEY OVERSEAS CORPORATION
:
SERVICE
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
K.B. Concepts Group, LLC and Kelvin Burgos
Cause Of Action: 07 U.S.C. § 0009
Calvin Word v. U.S. Commodity Futures Trading, et al
as 16-15302
Petitioner:
CALVIN LEE WORD
Respondent:
U.S. COMMODITY FUTURES TRADING COMMISSION, LOUIE G STIDHAM and JUNE C. STIDHAM
U.S. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Vision Financial Partners, LLC et al
as 0:2016cv60297
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Vision Financial Partners, LLC , Neil Pecker , Prometheus Enterprises, Inc. and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al
as 0:2016cv60093
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
North American Asset Management, LLC, Alexi Bethel and Steven Labadie
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Oakmont Financial, Inc. et al
as 9:2016cv80055
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Oakmont Financial, Inc. and Joseph Charles DiCrisci
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Guardian Asset Group, LLC et al
as 9:2015cv81354
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Guardian Asset Group, LLC and Andrew Kurzbard
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: 07 U.S.C. § 006
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 1:2015mi00067
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
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