Cases 1 - 10 of 14
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. BUTLER
as 1:2018mc00136
Respondent:
AARON B. BUTLER
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
In Re:
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA et al v. CONLEY
as 1:2016mc02158
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
BRIAN E. CONLEY
Cause Of Action: MS:MiscOrd
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA et al v. LAKE
as 1:2015mc01875
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
STEPHEN F. LAKE
Cause Of Action: MS:MiscOrd
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. SULLIVAN et al
as 1:2015mc00032
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
COLIN HAYES SULLIVAN and FREEPORT COMMODITY TRADING, INC.
Cause Of Action: MS:MiscOrd
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
DANIEL SHAK
Cause Of Action: 7 U.S.C. § 6
SCOTT v. FRANKEL et al
as 1:2014cv01081
Plaintiff:
WILLIAM SUMNER SCOTT
Defendant:
STEVEN A. FRANKEL and U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 42 U.S.C. § 1983
U.S. COMMODITY FUTURES TRADING COMMISSION v. EKASALA
as 1:2014mc00318
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
BRIAN STEVEN EKASALA
Cause Of Action: Application: Order Show Cause for Non-Enforcement Subpoena
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5247
Plaintiff - Appellant:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
In Re: IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION
as 1:2013mc00515
Respondent:
PAUL L. PROSCIA , PETER M. BLANCO and S.J. WOODS, INC.
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: MS:Adminis
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