Cases 1 - 7 of 7
U.S. Commodity Futures Trading Commission v. Gramalegui
as 1:2015cv02313
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gregory L. Gramalegui
Cause Of Action: 07 U.S.C. § 0001
U.S. Commodity Futures Trading Commission v. Arjent Capital Markets LLC et al
as 1:2013rj00026
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Arjent Capital Markets LLC, Chicago Trading Managers LLC, Spencer Montgomery and others
U.S. Commodity Futures Trading Commission v. RFF, GP, LLC et al
as 1:2013mc00094
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF, GP, LLC, KGW Capital Managment, Kevin G. White and others
U.S. Commodity Futures Trading Commission v. Gale
as 1:2012cv01932
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Michael Gale
Cause Of Action: 07 U.S.C. § 0001
U.S. Commodity Futures Trading Commission v. Trimble et al
as 1:2011cv02887
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Nicholas Trimble, Capstone Quantitative Analysis, Inc. and Beekeepers Fund Capital Management, LLC
Cause Of Action: 07 U.S.C. § 0001
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00093
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
U.S. Commodity Futures Trading Commission v. Flint-McClung Capital LLC et al
as 1:2011cv01644
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Flint-McClung Capital LLC and Shawon McClung
Cause Of Action: 07 U.S.C. § 0001
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