Cases 41 - 50 of 51
U.S. Commodity Futures Trading Commission v. Theye et al
as 6:2010mc00110
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Cook et al
as 6:2009mc00158
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook and Patrick Kiley
Receiver:
R. J. Zayed
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Cook
as 1:2009mc23646
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. Trader's International Return Network et al
as 6:2009cv01743
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trader's International Return Network and David Merrick
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Diamond et al
as 8:2009cv01811
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Beau Diamond and Diamond Ventures LLC
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
United Securities and Exchange Commission et al v. Healy et al
as 0:2009mc61046
Plaintiff:
United Securities and Exchange Commission, United Securities and Exchange Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Sean Nathan Healy, Sean Nathan Healy, Sean Nathan Healy and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. LaSalle International Clearing Corporation et al
as 9:2009cv80765
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
LaSalle International Clearing Corporation, Sterling Wentworth Currency Group, Inc and Michael Riolo
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al
as 6:2009cv00508
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr. and others
Receiver:
Lewis B. Freeman
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al
as 1:2009mc20265
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Heierle et al
as 1:2007cv22396
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Joerg Heierle, INH-Interholding SA and Futures Trading Academy,Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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