Cases 1 - 7 of 7
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. 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. Lions Wealth Holdings, Inc. et al
as 2:2013cv01787
Defendant:
20/20 Precious Metals, Inc., Bharat Adatia, Lions Wealth Holdings, Inc. 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. Banc de Binary, Ltd.
as 2:2013cv00992
Defendant:
Banc de Binary Ltd.
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. U.S. Ventures LC et al
as 2:2011ms00099
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Interested Party:
David C. Castle
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 2:2011ms00075
Receiver:
Kelly M Crawford
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. CIS Commodities, LLC et al
as 2:2011cv01069
Defendant:
CIS Commodities, LLC, Charles Leroy Timberlake, Trans Global Investments, LLC and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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