Cases 31 - 40 of 69
U.S. Commodity Futures Trading Commission v. Welsh
as 1:2012cv01873
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Joseph F. Welsh, III
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Arjent Capital Markets LLC et al
as 1:2012cv01832
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Arjent Capital Markets LLC, Chicago Trading Managers LLC, Spencer Montgomery and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. MBF Clearing Corp.
as 1:2012cv01830
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
MBF Clearing Corp.
Cause Of Action: 7 U.S.C. § 6
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: M 19-63 Receivers - Property in Other Districts
U.S. Commodity Futures Trading Commission v. GBFX, LLC et al
as 1:2011cv06241
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
GBFX, LLC and Gold & Bennett, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Highland Stone Capital Management, L.L.C. et al
as 1:2011cv05209
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Highland Stone Capital Management, L.L.C., Forex Capital Trading Group, Inc., Forex Capital Trading Partners, Inc. and others
Cause Of Action: 07 U.S.C. § 1 Personal Property
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc00507
Receiver:
Kelly M. Crawford
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc00047
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 5:2011mc00054
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
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