Cases 41 - 50 of 80
U.S. Commodity Futures Trading v. Eldon Gresham
as 12-12715
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
ELDON A GRESHAM
U.S. Commodity Futures Trading Commission v. Crabapple Capital Group, LLC et al
as 1:2012cv01346
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Crabapple Capital Group, LLC and Robert A. Christy
Cause Of Action: 07 U.S.C. § 13
U.S. Commodity Futures Trading Commission v. Gutterman et al
as 1:2012cv21047
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Abraham Gutterman, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Angus Jackson, Inc. et al
as 0:2012cv60450
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Angus Jackson, Inc., Martin Harold Bedick and Martin B. Rosenthal
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+)
as 3:2012cv00203
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00026
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust , Robert J. Andres and others
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00053
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc23634
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 0754
U.S Commodity Futures Trading Commission v. Midway Trading Company, LLC et al
as 1:2011cv23554
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
Midway Trading Company, LLC, Conquest Investment Group, Inc. and Oscar Hernandez
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading v. Eldon Gresham
as 11-14269
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
ELDON A GRESHAM, d.b.a. The Gresham Company, Eldon A Graham, Jr.
:
SERVICE
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