Cases 1 - 8 of 8
U.S. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 1:2015mi00067
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
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. 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. Autry et al
as 6:2010cv00084
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Joseph L. Autry, Jr. and Autry Capital Management LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00004
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
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. 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
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