Cases 1 - 10 of 24
HALL v. COMMODITY FUTURES TRADING COMMISSION
as 1:2017cv00266
Plaintiff:
NEAL E. HALL
Defendant:
U.S. COMMODITIES FUTURES TRADING COMMISSION
Cause Of Action: 7 U.S.C. § 6
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
Botts v. U.S. Commodity Futures Trading Commission
as 4:2015cv00122
Plaintiff:
Michael K Botts
Defendant:
U.S. Commodity Futures Trading Commission
Cause Of Action: 05 U.S.C. § 552
U.S. COMMODITY FUTURES TRADING COMMISSION v. MASON et al
as 1:2014mc00054
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
JAMES HARVEY MASON, THE JHM FOREX ONLY POOL and FOREX TRADING AT HOME
U.S. Commodity Futures Trading Commission v. Jason et al
as 5:2014mc00037
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
James Harvey Jason, The JHM Forex Only Pool and Forex Trading At Home
Receiver:
Joseph Grier, III
U.S. Commodity Futures Trading Commission v. Vasquez et al
as 1:2014cv00196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Edwin A. Vasquez and Vasquez Global Investments, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. McCullough et al
as 5:2014cv00083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Ronald Earl McCullough and David Christopher Mayhew
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Harbor Light Asset Management, LLC et al
as 5:2012cv00758
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Harbor Light Asset Management, LLC and Michael Anthony Jenkins
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. The Borrowing Station, LLC et al
as 8:2012cv01225
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
The Borrowing Station, LLC and Sidney J. Charles, Jr.
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00376
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
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.
