Cases 1 - 10 of 412
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
CFTC v. David Saffron, et al
as 21-15952
Defendant:
CIRCLE SOCIETY, CORP.
Defendant / Appellant:
DAVID GILBERT SAFFRON, AKA David Gilbert
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
CFTC v. Monex Credit Company, et al
as 21-55002
Defendant / Appellant:
NEWPORT SERVICES CORPORATION, MONEX CREDIT COMPANY, LOUIS CARABINI and others
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Robert Escobio
as 20-13363
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Robert Escobio
as 20-12991
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Michael Alcocer
as 20-11355
Defendant / Appellant:
MICHAEL ALCOCER
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Husam Tayeh
as 20-11017
Defendant / Appellant:
HUSAM TAYEH
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Plaintiff v. Defendant
as 2:2019cv00903
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant:
Negus Capital Incorporated and Aaron B. Butler
Plaintiff:
U.S. Commodity Futures Trading Commission
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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