Cases 71 - 80 of 80
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. Gresham et al
as 3:2009cv00075
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Eldon A. Gresham, Werner H. Beiersdoerfer, Werner H. Beiersdoerfer and others
Cause Of Action: 07 U.S.C. § 13 a-1 Enjoin or restrain violations Contract Market rules
Type:
Other Statutes
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
Balch & Bingham, LLP v. U.S. Commodity Futures Trading Commission
as 2:2008cv02281
Plaintiff:
Balch & Bingham, LLP, Balch & Bingham, LLP and Balch & Bingham, LLP
Defendant:
U.S. Commodity Futures Trading Commission
Cause Of Action: U.S. Government Defendant
U.S. Commodity Futures Trading Commission v. Safevest LLC et al
as 1:2008mc00006
Receiver:
Thomas A. Seaman and Thomas A. Seaman
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Safevest LLC, Jon G. Ervin and John V. Slye
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
U.S. Commodity Futures Trading Commission v. Liberty Mutual Group, Inc. et al
as 1:2007cv21267
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Liberty Mutual Group, Inc., Addison Financial Group, Inc., Addison Management Group, Inc. and others
Cause Of Action: 07 U.S.C. § 00
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