Cases 41 - 50 of 69
U.S. Commodity Futures Trading Commission v. Parnon Energy Inc. et al
as 1:2011cv03543
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Parnon Energy Inc. , Arcadia Petroleum Ltd. , Arcadia Energy (Suisse) SA and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. El Rhazi
as 1:2011cv02576
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Otmane El Rhazi
Cause Of Action: 15 U.S.C. § 78
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.
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