Cases 21 - 30 of 52
U.S. Commodity Futures Trading Commission v. Vishnevetsky et al
as 1:2012cv03234
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dimitry Vishnevetsky and Oxford Capital, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Worth Bullion Group, Inc. et al
as 1:2012cv02431
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Worth Bullion Group, Inc., Mintco LLC and Diamond State Depository LLC
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Christopher Varlesi
as 1:2012cv01658
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Christopher Varlesi
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Future Trading Commission v. Singhal et al
as 1:2012cv00138
Plaintiff:
U.S. Commodity Future Trading Commission
Defendant:
Deepak Singhal and Meera Singhal
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Reisinger et al
as 1:2011cv08567
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Grace Elizabeth Reisinger and ROF Consulting, LLC
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Summit Trading & Capital LLC et al
as 1:2011cv01436
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Summit Trading & Capital LLC, Brant L Rushton and Melissa C Rushton
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00117
Defendant:
ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC and others
Receiver:
R. WAYNE KLEIN
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00079
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R. Wayne Klein
Commodity Futures Trading Commission v. Holloway et al
as 1:2011cv07003
Receiver:
R. Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Robert L. Holloway, Robert J. Andres, Winsome Investment Trust and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Trading Point of Financial Instruments Ltd.
as 1:2011cv06205
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trading Point of Financial Instruments Ltd.
Cause Of Action: 7 U.S.C. § 6
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