Cases 11 - 20 of 412
U.S. Commodity Futures Trading v. Robert Escobio
as 19-12509
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
CFTC v. James Crombie, et al
as 19-16190
Trustee:
TIMOTHY W. HOFFMAN
Defendant:
PARON CAPITAL MANAGEMENT, LLC
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
JAMES DEVLIN CROMBIE
Commodity Futures Trading Commission v. Caniff et al
as 1:2019cv02935
Defendant:
William Thomas Caniff, Berkley II, LLP, Arie Bos and others
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading v. Robert Escobio
as 19-11027
Intervenor:
SUSAN ESCOBIO
Other:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. BUTLER
as 1:2018mc00136
Respondent:
AARON B. BUTLER
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
In Re:
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Michael Alcocer
as 18-12857
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MICHAEL ALCOCER
CFTC v. Monex Credit Company, et al
as 18-55815
Plaintiff - Appellant:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
MONEX CREDIT COMPANY, MONEX DEPOSIT COMPANY, NEWPORT SERVICES CORPORATION and others
Richfield Capital Limited v. U.S. Commodity Futures Trading Commission
as 1:2018cv01694
Petitioner:
Richfield Capital Limited
Respondent:
U.S. Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331
Richfield Capital Limited v. U.S. Commodity Futures Trading Commission
as 1:2018mc00170
Petitioner:
Richfield Capital Limited
Respondent:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Lamarco et al
as 2:2017cv04087
Defendant:
GDLogix Inc. and Daniel Winston Lamarco
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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