Cases 41 - 50 of 67
U.S. Commodity Futures Trading Commission v. Kim et al
as 1:2011cv01013
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Brian Kim and Liquid Capital Management, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Steel
as 1:2011cv00590
Defendant:
Hasaan R. Steel
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 Commision v. Wall Street Brokers, LLC
as 1:2011cv00526
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Wall Street Brokers, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Whitney
as 1:2010cv09238
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Kent R.E. Whitney
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
U.S. Commodity Futures Trading Commission v. McCrudden et al
as 2:2010cv05567
Defendant:
Alnbri Management, LLC, Managed Accounts Asset Management, LLC and Vincent Patrick McCrudden
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. System Capital, LLC et al
as 1:2010cv08850
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
System Capital, LLC and Joshua Wallace
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 1:2010mc00599
Receiver:
Kelly M. Crawford
Defendant:
Micind Capital Management, Inc. and Richard D. Theye
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc00054
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital management, inc.
U.S. Commodity Futures Trading Commission v. Shalhoub et al
as 2:2010cv02242
Defendant:
Jeff Shalhoub Investments and Jeffrey Shalhoub
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. Kuen Cheol Song
as 1:2010cv02931
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Kuen Cheol Song
Cause Of Action: 7 U.S.C. § 6
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
