Cases 21 - 30 of 80
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Sentry Asset Group, LLC. and John Pakel
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Garcia et al
as 2:2015cv00237
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: 07 U.S.C. § 0025
U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al
as 3:2015cv00005
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Allied Markets, LLC , Joshua Gilliland and Chawalit Wongkhiao
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. Emini Experts, LLC et al
as 6:2014cv01766
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Emini Experts, LLC , Capital Trading Concepts LLC , Dante S. Giovannetti and others
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 0:2014cv62244
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Forex Monthly Income Fund, LLC et al
as 0:2014cv62240
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Forex Monthly Income Fund, LLC, Jean Chauvel, Renaud Pierre-Charles and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Inter-Global Currency & Precious Metals, LLC et al
as 9:2014cv81216
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Inter-Global Currency & Precious Metals, LLC and Stavros Papastavrou
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Grossman
as 0:2014cv62061
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jay Bruce Grossman
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc. et al
as 1:2014cv22739
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Southern Trust Metals, Inc., Loreley Overseas Corporation and Robert Escobio
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Palm Beach Capital LLC et al
as 9:2014cv80636
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Palm Beach Capital LLC and Lawrence Scott Spain
Cause Of Action: 7 U.S.C. § 6
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.
