Cases filed in the Second Circuit Courts
Cases 1 - 10 of 69
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U.S. Commodity Futures Trading Commission v. Lamarco et al We have downloadable decisions or orders for this case
as 2:2017cv04087
Defendant: GDLogix Inc. and Daniel Winston Lamarco
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Wright et al We have downloadable decisions or orders for this case
as 1:2017cv04722
Defendant: Michael S. Wright and Wright Time Capital Group LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Hartshorn We have downloadable decisions or orders for this case
as 1:2016cv09802
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Brett G. Hartshorn
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. eFloorTrade, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv07544
Defendant: eFloorTrade, LLC and John A. Moore
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. FTS Financial, Inc. et al
as 1:2016cv07513
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: FTS Financial, Inc., Kevin Michael Symons and Jerry Austin Simmons
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Wang We have downloadable decisions or orders for this case
as 1:2016cv06961
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Fan Wang
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG We have downloadable decisions or orders for this case
as 1:2016cv06544
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Deutsche Bank AG
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Park et al We have downloadable decisions or orders for this case
as 1:2016cv04120
Defendant: Haena Park, Yul Kaseman, Phaetra Capital GP LLC and others
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Safety Capital Management, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv05551
Defendant: GNS Capital, Inc., Sungmi Kang, Tae Hung Kang and others
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Khara et al
as 1:2015cv03497
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Heet Khara and Nasim Salim
Cause Of Action: 7 U.S.C. § 6

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