Cases 51 - 60 of 412
U.S. Commodity Futures Trading Commission v. Safety Capital Management, Inc. et al
as 1:2015cv05551
Defendant:
GNS Capital, Inc., Sungmi Kang, Tae Hung Kang and others
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. Gordon A. Driver, et al.,
as 2:2015ms00069
Defendant:
Axcess Automation LLC, Axcess Fund Management LLC and Gordon A. Driver
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al
as 3:2015cv00928
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Maverick Asset Management, LLC, Rodney Scott Phleps and Jason T. Castenir
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 1:2015mi00067
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
Escobio v. U.S. Commodity Futures Trading Commission
as 1:2015cv05126
Petitioner:
Robert Escobio
Respondent:
U.S. Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Khara et al
as 1:2015cv03497
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Heet Khara and Nasim Salim
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. My Global Leverage, LLC et al
as 2:2015cv00745
Defendant:
Toney Blondo Eggleston and My Global Leverage, LLC
202) 418-5523 (fax:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Sentry Asset Group, LLC. and John Pakel
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Nav Sarao Futures Limited PLC, et al
as 1:2015cv03398
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Nav Sarao Futures Limited PLC and Navinder Singh Sarao
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Garcia et al
as 2:2015cv00237
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: 07 U.S.C. § 0025
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