Cases 21 - 30 of 412
U.S. Commodity Futur, et al v. First Lexington Grp, et al
as 1:2003cv09124
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
DEF, First Lexington Group, LLC,, Joseph A. Grunfeld and others
Receiver:
Esq. Brian Rosner
Cause Of Action: 7 U.S.C. § 6
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
U.S. Commodity Futures Trading Commission v. Wright et al
as 1:2017cv04722
Defendant:
Michael S. Wright and Wright Time Capital Group LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Matthew J. Marcus et al
as 8:2017mc00012
Defendant:
John D. Briner, Matthew J Marcus, Metrowest Law Corp., and others
Plaintiff:
U.S. Commodity Futures Trading Commission
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
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
Ashcroft Capital Investments FX Inc. and Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Hartshorn
as 1:2016cv09802
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Brett G. Hartshorn
Cause Of Action: 7 U.S.C. § 6
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA et al v. CONLEY
as 1:2016mc02158
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
BRIAN E. CONLEY
Cause Of Action: MS:MiscOrd
U.S. Commodity Futures Trading v. Robert Escobio, et al
as 16-16544
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
ROBERT ESCOBIO, SOUTHERN TRUST METALS, INC. and LORELEY OVERSEAS CORPORATION
:
SERVICE
U.S. Commodity Futures Trading Commission v. United Business Servicing LLC et al
as 2:2016cv07358
Defendant:
Joseph Dufresne, Megan Renkow, United Business Servicing Inc. and others
Plaintiff:
U.S. Commodity Futures Trading Commission
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