Cases 31 - 40 of 80
U.S. Commodity Futures Trading Commission v. Gold Distributors, Inc. et al
as 0:2014cv60695
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gold Distributors, Inc. and Jordan Cain
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Alphametrix, LLC et al
as 1:2013mc24641
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Alphametrix, LLC and Alphametrix Group, LLC
Receiver:
Deborah L. Thorne
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 6:2013mc00069
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. REF GP, LLC, KGW Management et al
as 1:2013mc22574
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
REF GP, LLC, KGW Capital Management, Kevin G. White, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading v. Martin Bedick
as 13-11120
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MARTIN HAROLD BEDICK, an individual
U.S. Commodity Futures Trading Commission v. Smithers
as 9:2012cv81165
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Christopher Smithers
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Alcocer et al
as 1:2012cv23459
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Michael Alcocer and Inovatrade, Inc.
U.S. Commodity Futures Trading Commission v. Chandler
as 8:2012cv02044
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
William Jeffery Chandler
Cause Of Action: 12 U.S.C. § 0022
U.S. Commodity Futures Trading Commission v. Altamont Global Partners, LLC et al
as 6:2012cv01095
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Altamont Global Partners, LLC, John G. Wilkins, Philip Leon and others
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. Rubio et al
as 1:2012cv22129
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jose S Rubio and Rubio Wealth Management, LLC
Cause Of Action: 07 U.S.C. § 0009
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