Cases 11 - 20 of 69
U.S. Commodity Futures Trading Commission v. EJS Capital Management, LLC et al
as 1:2014cv03107
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
EJS Capital Management, LLC, Alex Vladimir Edkeshman and Edward J Servider
Relief_defendant:
Alisa Ekdeshman, Executive Management of Montana, Inc. , Michael Vilner and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Brunswick Capital, L.L.C. et al
as 1:2014cv02800
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Brunswick Capital, L.L.C., Brunswick Capital Partners L.P. and Wayne P. Weddington
Cause Of Action: 07 U.S.C. § 1
U.S. Commodity Futures Trading Commission v. SK Madison commodities, LLC et al
as 1:2014cv02025
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
SK Madison commodities, LLC, Michael James Seward, Yan Kaziyev and others
Cause Of Action: 7 U.S.C. § 6
Plaintiff v. Defendant
as 1:2013cv08956
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Amicu:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2013cv08893
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Amicu:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4323
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
Objector - Appellant:
Morgan Stanley Capital Group, Inc. and Shell Oil Company
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4206
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Appellant:
Vitol, Inc., Vitol Capital Management Ltd., Plains All American Pipeline, LP and others
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
U.S. Commodity Futures Trading Commission v. Brooks
as 1:2013cv06879
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
John Aaron Brooks
Cause Of Action: 07 U.S.C. § 1 Personal Property
U.S. Commodity Futures Trading Commission v. Yorkshire Group, Inc. et al
as 1:2013cv05323
Defendant:
Scott Platto and Yorkshire Group, Inc.
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. RFF GP, LLC et al
as 1:2013mc00036
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
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