Cases 1 - 10 of 51
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
Plaintiff v. Defendant
as 2:2019cv00903
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
K.B. Concepts Group, LLC and Kelvin Burgos
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Vision Financial Partners, LLC et al
as 0:2016cv60297
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Vision Financial Partners, LLC , Neil Pecker , Prometheus Enterprises, Inc. and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al
as 0:2016cv60093
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
North American Asset Management, LLC, Alexi Bethel and Steven Labadie
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Oakmont Financial, Inc. et al
as 9:2016cv80055
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Oakmont Financial, Inc. and Joseph Charles DiCrisci
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Guardian Asset Group, LLC et al
as 9:2015cv81354
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Guardian Asset Group, LLC and Andrew Kurzbard
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: 07 U.S.C. § 006
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Sentry Asset Group, LLC. and John Pakel
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Garcia et al
as 2:2015cv00237
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: 07 U.S.C. § 0025
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