Cases 1 - 10 of 12
HALL v. COMMODITY FUTURES TRADING COMMISSION
as 1:2017cv00266
Plaintiff:
NEAL E. HALL
Defendant:
U.S. COMMODITIES FUTURES TRADING COMMISSION
Cause Of Action: 7 U.S.C. § 6
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
U.S. COMMODITY FUTURES TRADING COMMISSION v. MASON et al
as 1:2014mc00054
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
JAMES HARVEY MASON, THE JHM FOREX ONLY POOL and FOREX TRADING AT HOME
U.S. Commodity Futures Trading Commission v. Jason et al
as 5:2014mc00037
Petitioner:
U.S. Commodity Futures Trading Commission
Respondent:
James Harvey Jason, The JHM Forex Only Pool and Forex Trading At Home
Receiver:
Joseph Grier, III
U.S. Commodity Futures Trading Commission v. Vasquez et al
as 1:2014cv00196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Edwin A. Vasquez and Vasquez Global Investments, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. McCullough et al
as 5:2014cv00083
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Ronald Earl McCullough and David Christopher Mayhew
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Harbor Light Asset Management, LLC et al
as 5:2012cv00758
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Harbor Light Asset Management, LLC and Michael Anthony Jenkins
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. COMMODITY FUTURES TRADING COMMISSION v. HALL
as 1:2011cv00434
Defendant:
NEAL E. HALL
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. INTEGRA CAPITAL MANAGEMENT LLC et al
as 1:2010cv00737
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
INTEGRA CAPITAL MANAGEMENT LLC, RODNEY W. WHITNEY and NICHOLAS T. COX
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Yellowstone Partners, Inc. et al
as 5:2010cv00085
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Yellowstone Partners, Inc. and Dennis Todd Hagemann
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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