Cases 1 - 10 of 12
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. BUTLER
as 1:2018mc00136
Respondent:
AARON B. BUTLER
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
In Re:
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION
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
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA et al v. LAKE
as 1:2015mc01875
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
STEPHEN F. LAKE
Cause Of Action: MS:MiscOrd
IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION et al v. SULLIVAN et al
as 1:2015mc00032
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
COLIN HAYES SULLIVAN and FREEPORT COMMODITY TRADING, INC.
Cause Of Action: MS:MiscOrd
U.S. COMMODITY FUTURES TRADING COMMISSION v. SHAK
as 1:2014cv01632
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
DANIEL SHAK
Cause Of Action: 7 U.S.C. § 6
SCOTT v. FRANKEL et al
as 1:2014cv01081
Plaintiff:
WILLIAM SUMNER SCOTT
Defendant:
STEVEN A. FRANKEL and U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 42 U.S.C. § 1983
U.S. COMMODITY FUTURES TRADING COMMISSION v. EKASALA
as 1:2014mc00318
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
BRIAN STEVEN EKASALA
Cause Of Action: Application: Order Show Cause for Non-Enforcement Subpoena
In Re: IN THE MATTER OF AN APPLICATION TO ENFORCE AN ADMINISTRATIVE SUBPOENA OF THE U.S. COMMODITY FUTURES TRADING COMMISSION
as 1:2013mc00515
Respondent:
PAUL L. PROSCIA , PETER M. BLANCO and S.J. WOODS, INC.
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: MS:Adminis
U.S. COMMODITY FUTURES TRADING COMMISSION v. TRADE EXCHANGE NETWORK LIMITED et al
as 1:2012cv01902
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRADE EXCHANGE NETWORK LIMITED and INTRADE THE PREDICTION MARKET LIMITED
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. COMMODITY FUTURES TRADING COMMISSION v. ATTARIFI
as 1:2012mc00132
Petitioner:
U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent:
THAYER ATTARIFI
Cause Of Action: MS:MiscOrd
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