Cases 1 - 8 of 8
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Aloha Trading Company, Inc. et al
as 1:2010cv00631
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Aloha Trading Company, Inc., Perry Jay Griggs and Rachelle Griggs
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Khanna et al
as 1:2010mc00108
Plaintiff:
Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant:
Mohit A. Khanna, MAK 1 Enterprises Group, LLC, First Opportunities Management Group, Inc. and others
U.S. Commodity Futures Trading Commission v. Rakotonanahary et al
as 1:2010cv00144
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Patrick Rakotonanahary and Cyber Market Group, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00292
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
In Re: Application of Jennifer J. Chapin to Practice Before the Court
as 1:2009mc00080
Petitioner:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Billion Coupons, Inc. et al
as 1:2009cv00069
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Billion Coupons, Inc. and Marvin Ray Cooper
Receiver:
Barry A. Fisher
Cause Of Action: U.S. Government Plaintiff
U.S. Commodity Futures Trading Commission
as 1:2009mc00041
Petitioner:
U.S. Commodity Futures Trading Commission
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