Cases 51 - 60 of 80
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 6:2011mc00072
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc00018
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Cause Of Action: Registration of Foreign Judgment
U.S. Commodity Futures Trading Commission et al v. Financial Robotics, Inc.
as 2:2011mc03571
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc22515
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 2:2011mc02468
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E Rice
U.S. Commodity Futures Trading Commission v. Giddens et al
as 1:2011cv02038
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Louis J. Giddens, Jr. , Anthony W. Dutton and Michael Gomez
Cause Of Action: 07 U.S.C. § 13
U.S. Commodity Futures Trading Commission v. Machado et al
as 1:2011cv22275
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Juvenal E Machado and Invers Forex, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
as 0:2011cv61075
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
American Precious Metals, LLC , Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver:
David R. Chase
Cause Of Action: 07 U.S.C. § 0009
U.S Commodity Futures Trading Commission v. Kastle & Hawke, Inc. et al
as 0:2011cv60674
Plaintiff:
U.S Commodity Futures Trading Commission
Defendant:
Kastle & Hawke, Inc., James A. Ward and Nathaniel R. Walker
Cause Of Action: 07 U.S.C. § 006
U.S. Commodity Futures Trading Commission v. GlobeFX Club, Inc. et al
as 1:2011cv20926
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
GlobeFX Club, Inc. and Jeremy Munson Globe
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
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